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Rockwell Escrow Services

09 dec 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong

Name: Rockwell Escrow Services
Type: Others
Address(es):  Lei Tung Commercial Centre, Phase 1, Lei Tung Estate, Ap Lei Chau, Hong Kong
Website: www.rwellhk.com
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

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