Öffentliche Betrugswarnung – Verbraucherwarnung!Ashwood Holdings Limited
Ashwood Holdings Limited
- Warnung FMA New Zealand
ENTITY NAME: Ashwood Holdings Limited
DATE: 13 September 2019
ADDRESS: 34/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
PHONE: +852 5808 4564
REASON FOR WARNING:
We are concerned that Ashwood Holding Limited and www.ashwoodholdingsltd.com could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited.
It is operating from a false address: 34/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; and using the name of "Ashwood Holdings Limited".
It is not known whether the website and Ashwood Holdings Limited is associated with a Hong Kong registered company with the same name.
2019-10-04, Public warning by SFC Hong Kong against Ashwood Holdings Limited
Name: (New) Ashwood Holdings Limited
Type: Unlicensed entities
Address(es): 34/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Remarks: The company provides the above Hong Kong address, but it is not located there.
Add date: 4 Oct 2019
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.