Warning of the Securities and Exchange Commission (SEC) of the United States of America.
1 October 2015
Public Alert: Unregistered Soliciting Entitie.
Midal Consulting Co.
100 Park Avenue
New York, NY 10017
Phone: (646) 666-6126
Warning from the Australian Securities and Investments Commission (ASIC), Australia.
29 June 2015
ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.
The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
100 Park Avenue New York 10017
Ph: 001 6466666126
Fax: 001 6466075361
Account Name: Unitedone Partners Inc Accounts
Account Number: 2102516505
Bank Name: Washington Federal, NA
ASIC website: www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/m/midal-consulting