Raimon & Associates

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.


Raimon & Associates

140 Broadway, Manhattan, New York, 10005
Ph: (01) 646 3636 938
Fax: (01) 646 7864 099

Account no:
Account name: Bank Confidence
Bank Name: Bank of America N.A.


Last updated: 07 Sep 2017