Alliance FX Capital Ltd

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.


Alliance FX Capital Ltd

1 Scotts Road #24-10 Shaw Centre
Singapore 228208

P: (+65) 6631 9760

Account name: Pennington Fund Labuan LLP
Account number:

Account name: Wells Goldman
Account number: 30779702
Bank name: Lloyds Bank


Last updated: 14 Sep 2018