Hasegawa Financial Holdings

03 mrt 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong

Name: Hasegawa Financial Holdings

Type: Unlicensed entities 
Address(es): Sunshine 60 Building, 3-1-1 Higashi-lkebukuro, Tokyo, Japan
Website: www.hasegawa-financial-holdings.com
Remarks: The company uses a bank account in Hong Kong in the name of Elantra Limited for settlement. It is apparently associated with Manniworth Co Ltd, another unlicensed entity on the Alert List.
Add date: 3 Mar 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

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