TCA Financial

30 Aug 2016 Waarschuwing van een buitenlandse toezichthouder

De waarschuwt tegen Securities and Futures Commission in Hong Kong de activiteiten van TCA Financial.

Name:  TCA Financial
Type:  Unlicensed entities
Address(es):  2/F, Block B, Po Lung Centre, 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
Website: www.tcafinancial.com
Remarks:  The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Yellow Sand International Ltd for settlement.
Add date:  30 Aug 2016

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