Rockwell Escrow Services
Warning from the Securities and Futures Commission, Hong Kong
Name: Rockwell Escrow Services
Address(es): Lei Tung Commercial Centre, Phase 1, Lei Tung Estate, Ap Lei Chau, Hong Kong
Remarks: The company’s Hong Kong address is incomplete. It is apparently associated with Baron-Moore Associates, an unlicensed entity on the SFC’s Alert List. The company uses bank accounts in Hong Kong in the names of First Level One Limited and RMI Trading Limited for settlement.
Add date: 9 Dec 2015