SCFS Trading 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.


SCFS Trading Limited

Bank of America Tower, 12 Harcourt Road Central  Hong Kong
Ph: +852-369-315-72

Account Name: Quantom Blackrock Capital Pte Ltd
Account Number:
Bank: Overseas Chinese Banking Corporation

Account Name: Quest Security Limited
Account number:
Bank name: HSBC Tsim Sha Tsui branch


Last updated: 07 Sep 2017