Phone us  +31 20 808 7470     Email us nl@gmlitigationassistance.com

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

Investeringswaarschuwing – Beleggerswaarschuwing!

Abbey House Acquisitions



Abbey House Acquisitions - Waarschuwing SFC Hong Kong - 2006-Aug-08



Name: Abbey House Acquisitions
Type: Unlicensed entities
Address(es): Tower 42, 25 Old Broad Street,
London, United Kingdom,
EC2N 1HQ
Website: www.abbeyhouseacquisitions.com
Remarks: The company uses a bank account in Hong Kong in the name of Strategic Control Finance Ltd. to facilitate settlement.
Add date: 8 Aug 2006
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.