Ace Standard Holdings Limited - Warnung SFC Hong Kong
Name: Ace Standard Holdings Limited
Type: Unlicensed entities
Address(es): Unit 1306, 13/F, Tower 2, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
Remarks: The company acts as a settlement agent for Asakura Acquisitions, another unlicensed entity on the Alert List. It uses a bank account in Hong Kong under its name for settlement. The Hong Kong address shown above belongs to a secretarial company.
Add date: 25 Aug 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.