Trident Fund Inc.

21 apr 2016 Waarschuwing van een buitenlandse toezichthouder

Warning from the Australian Securities and Investments Commission, Australia (ASIC)

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

Trident Fund Inc

Jochlerweg 14B, 6340 Baar,
Ph: +414 1588 0412

Beneficiary name: FCM Enterprise Pte Ltd
Account number: 010 6882 155
Bank name: Standard Chartered Bank


Warning from the Swiss Financial Market Supervisory Authority, Switzerland.

1. Name:  Trident Fund Inc.  
2. Domicile:   ---
3. Address:  Jöchlerweg 14B, 6340 Baar
4. Internet:  www.tridentfundinc.com
5. Remarks:  ---


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