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Allied Capital Management L.P.

Allied Capital Management L.P. - Waarschuwing finma Switzerland - 2018-Jan-29

Warning list
Allied Capital Management L.P.

NameAllied Capital Management L.P.
AddressAlpenstrasse 9, 6300 Zug

2018-01-22, Public warning ASIC Australia against Allied Capital Management L.P:

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

Allied Capital Management L.P
Alpenstrasse 9. Zug, 6300,

P:+414 1508 7526 or or

Account name: Global Transfer Pte Ltd
Account number: 17609894404
Bank name: RHB Bank Berhad Singapore

Account name: Global Transfer Pte Ltd
Account number: 4223093463
Bank name: United Overseas Bank Ltd Singapore