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IEA Holdings Ltd

30 aug 2016 Waarschuwing van een buitenlandse toezichthouder

De Securities and Futures Commission in Hong Kong waarschuwt tegen de activteiten van IEA Holdings Ltd. 

Name:  IEA Holdings Ltd
Type:  Unlicensed entities
Address(es):  9th Floor, Silvercord Tower 2, 30 Canton Road, TST, Kowloon, Hong Kong
Website: www.ieaholdings.com
Remarks:  The company gives the above Hong Kong address but is not located there. It is apparently associated with Shandong East Asia Mining Group Co., Ltd, another unlicensed entity on the Alert List.
Add date:  30 Aug 2016

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