AFO Management Limited (clone)
- Waarschuwing SFC Hong Kong
Name: (New)www.afomanagement.comType:Suspicious websitesAddress(es):-Website:www.afomanagement.comRemarks:The website is not associated with AFO Management Limited, which is an SFC-licensed corporation.Add date:20 Aug 2020Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
2020-09-07, Public warning by FMA New Zealand against AFOManagement
Page last updated: 7 Sep 2020
ENTITY NAME: AFOManagement
Hong Kong: 00852 8170 0181
United Kingdom: 0044 208 895 6597
New Zealand: 09 88 441 54
Australia: +61 2 9099 1692
REASONS FOR WARNING: We are concerned that AFOManagement and www.afomanagement.com, a website it operates, have the hallmarks of a scam. Their representatives have offered a New Zealand investor various allegedly fake financial products and asked the investor to transfer funds into a bank account in the name of a third party below and then withheld the investor’s funds.
The Securities and Futures Commission (SFC) of Hong Kong has cautioned the public about the suspicious website on 20 August 2020, and noted that the website is not associated with AFO Management Limited, which is an SFC-licensed corporation. (SFC alerts, 20 August 2020).
Details of the bank account used by AFOManagment are as follows:
Beneficiary: L.A.D. Company Limited
Beneficiary address: 2A Sai Yeung Choi Street, Mongkok, HongKong
Bank name: The Hong Kong and Shanghai Banking Corporation Limited
Bank address: 1 Queen's Road Central Hong Kong
Account number: 124340761838
Swift code: HSBCHKHHHKH
2020-09-30, Public warning by ASIC Australia against afomanagement.com
ASIC Australia advises this company could be involved in a scam
Do not deal with this business as it is unlicensed in Australia
This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
Protect yourself from investment scams and banking and credit scams.
[Note: this website is not connected with and should not be confused with AFO Management Ltd, which is a corporation licensed with the Securities and Futures Commission, Hong Kong]
Email: email@example.com; firstname.lastname@example.org; email@example.com
Account Name: EA Business Services Limited
Bank Name: The Hong Kong and Shanghai Banking Corporation Limited
Account Number: 015 384175 838