Financial Plus Limited

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.


Financial Plus Limited

also known as Financial Plus HK

Unit 1618, Miramar Tower,
132 Nathan Road Tsim Sha Tsui,

P: +852 5808 3208

Account name: Litaihua Co Limited
Account number: 
Bank name: ICBC Asia Limited

Account name: Jiechoja Trade Limited
Account number: 
Bank name: Hang Seng Bank Limited

Account name: Hong Kong Vast Dream Limited
Account number: 
Bank name: Industrial and Commercial Bank of China (Asia Limited)

Account name: Wenbinshengg Trade Co Limited
Account number: 
Bank name: dah sing bank limited

Account name: HK Chuenheng Trading Co Limited
Account number: 02756593111001
Bank name: Bank of Communications Limited


Last updated: 06 Feb 2019