Offshore Transfers Limited

08 sep 2014 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission (SFC), Hong Kong.

Name: Offshore Transfers Limited
Type: Unlicensed entities
Address(es): 13/F Dorset House, Taikoo Place, 979 King's Road, Hong Kong
Website: www.offshoretransfers.com
Remarks: The company gives the above Hong Kong address but it is not located there. It is apparently associated with Endeavour Fund and Fraser Mackenzie Transfer Company, two other unlicensed entities on the Alert List.

Add date: 8 Sep 2014
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

For further information visit: www.sfc.hk/web/EN/alert-list/o.html#1287

Informatie delen

Delen via: deel