Sachs International, S.A.

15 jun 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong.

Name: (New) Sachs International, S.A.
Type:  Unlicensed entities
Address(es):  Vicarage House 58-60 Kensington Church St. London, W8 4DB England
Website: www.sachsint.com
Remarks:  The company uses a bank account in Hong Kong in the name of Citadel Consultancy Ltd to facilitate settlement.
Add date:  15 Jun 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


Warning from the Ontario Securities Commission, Ontario.

Name: Sachs International, S.A.  
Date posted: November 24, 2014 
Last known/disclosed address: Vicarage House 58-60 Kensington Church St., London, W8 4DB, England 
Additional information: Sachs International, S.A. doing business as www.sachsint.com is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities. 

Informatie delen

Delen via: deel