Y
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
scams.
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: 817390115838
Bank name: HSBC HK
Date created
Date updated
(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
Date created
Date updated
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
Date created
Date updated
(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
Date created
Date updated
Last updated: 12 Aug 2019
