Investeringswaarschuwing – Beleggerswaarschuwing!AFC Management Limited
AFC Management Limited
- Waarschuwing SFC Hong Kong
Name: (New) AFC Management Limited
Type: Unlicensed entities
Address(es): Citibank Plaza ICBC Tower, 3 Garden Road, Central, Hong Kong
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of BVL Trading Limited for settlement.
Add date: 17 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.