Investeringswaarschuwing – Beleggerswaarschuwing!ACT Transfer Services
ACT Transfer Services
- Waarschuwing SFC Hong Kong
Name: ACT Transfer Services (New)
Type: Unlicensed Entities
Address(es): (i) 20/F Times Square, 1 Matheson St, Causeway Bay, Hong Kong
(ii) 1330 Avenue of Americas, New York City, NY 10019
Remarks: The company gives the above Hong Kong address but is not located there. It acts as a transfer agent for Churchills Mergers and Acquisitions, another unlicensed entity on the Alert List.
Add Date: 5 September 2012
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.