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ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The businesses listed below have made unsolicited calls or sent emails about investing, financial advice, credit or loans and do not hold current Australian Financial Services (AFS) or Australian Credit licences from ASIC.

More information on dealing with investment scams and banking and credit card scams.

 

Yamanashi Asset Management

Shinjuku Center Buidling, 1-25-1 Nishi Shinjuku, Shinjuku-ku, Tokyo 160-8336, Japan

and 

Bank of China Tower, 1 Garden Road, Central, Hong Kong

and

Three IFC Office Tower, 10, Gukjegeumyung-ro, Yeongdeungpo-gu, Seoul 150-945, South Korea

Ph:+ 813 4579 3402 and +813 4333 7568 
info@yamanashiam.com
www.yamanashiam.com

Account name: Fu Rui Bo HK Ltd
Account number:
Bank name: HSBC HK

York Commodities

(Note: this company is not connected and should not be confused with the legitimate firm York Commodities Inc of 120 Marquis, Box 126, York, NE 68467, USA, Tel: 402 362 7447 (NFA ID: 0183597), which is a registered Introducing Broker in the USA.)

99 Catherine Road
Scarsdale
United States
Ph 212 202 7927

Young Lee Associates

Kuang Fu South Road
Tapai 100
Taiwan

and

Atlantic Avenue
745 4th Floor
Boston
MA 2210
USA
Ph 886 2 8758 2824
Fax 886 2 8758 2825
www.youngleeassociates.com
Email: Bobby.white@youngleeassociates.com
Email: contact@us.youngleeassociates.com
Email: client-enquiry@youngleeassociates.com

Yutaka Commodities, Inc

(linked to Solvay Financial S.A)

Higashi-Shinbashi 1-chome
Minato-ku
Tokyo, 105-0021
Japan
www.yutakacommodities.com
Phone: 81-3-4520-9234
Fax: 81-3-4496-4685

 


Last updated: 23 Aug 2011