phone us  +49 341 9826113     email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

AEG Financial

AEG Financial - Warnung SFC Hong Kong - 2015-Oct-19

Name: AEG Financial
Type: Unlicensed entities
Address(es): International Commerce Centre, 1 Austin Road West 12/F & 82/F, Central, Hong Kong
Remarks: The company’s Hong Kong address is invalid. It uses a Hong Kong bank account in the name of Pro-Nice Limited for settlement.
Add date: 19 Oct 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.