Global Investments (Far East) Limited

21 jul 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong.

Name: Global Investments (Far East) Limited

Type: Unlicensed entities


  • (i) Global House, 235/15 Sukhumvit 31, Sukhumvit Road, Bangkok 10110, Thailand
  • (ii) 10th Floor, Unga House, Muthithi Road, Westlands, Nairobi, Kenya
  • (iii) GILA, S.A. de C.V. , Cantu 9 Office 704, Colonia Nueva Anzures, Miguel Hidalgo, C.P. 11590 Mexico DF
  • (iv) Teleport Business Park, Calle 113 No.7-21, Torre A Piso 11, Bogota, Colombia
  • (v) Edificio Candelaria Corporate, Rua Candelaria, 65, 16th Floor, Centro, Rio De Janeiro, Brazil

Website: www.globalinvestments.net

Remarks: The company is apparently associated with Global Investments International Limited, another unlicensed entity on the Alert List.

Add date: 21 Jul 2015

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