Asset Capital Management

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.

 

Asset Capital Management

Dreikonigstrasse 64, Zurich, Switzerland, 8002
http://www.assetcapitalmgmt.com/index.html
Ph: + 41 44 508 3322
contact@assetcapitalmgmt.com and james.richardson@assetcapitalmgmt.com

Account Name: Firstworld Consultants Limited
Account Number:
Bank Name: Hang Seng Bank

Account name: Barrington Consultants Ltd
Account number:
Bank name: Bank of China Hong Kong Ltd

Beneficiary name: China Offshore Trading Limited
Account No.:
Bank name: HSBC
Beneficiary name: Hancock Worldwide Ltd
Account No.:
Bank name: ICBC (Asia) Ltd

Beneficiary name: Nomura Global International
Account No.:
Bank name: Bank Of China Hong Kong Ltd
Beneficiary name: Godfrey Grey International Ltd
Account No.:
Bank name: Bank Of China Hong Kong Ltd

Back


Last updated: 10 Oct 2017