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Wells Goldman

07 jul 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong.

Name: (New) Wells Goldman
Type:  Unlicensed entities
Address(es):  Nil
Website: http://wg.transferslimited.com
Remarks:  The company is apparently associated with Offshore Transfers Limited and Fraser Mackenzie Transfer Company, two other unlicensed entities on the Alert List.
Add date:  7 Jul 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

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