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Agile Financial

Agile Financial - Waarschuwing SFC Hong Kong - 2012-Sep-28

Name: (New) Agile Financial
Type: Unlicensed entities
Address(es): 3-7-1 Ichigaya Tamachi, Shinjuku-Ku, Tokyo, 162-0843
Remarks: The company uses a bank account in Hong Kong in the name of Cooper Chung International Ltd, another unlicensed entity on the Alert List, for settlement.
Add date: 28 Sep 2012
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.