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Allied Transfer Inc

Allied Transfer Inc - Waarschuwing SFC Hong Kong - 2015-Mar-30

Name: Allied Transfer Inc
Type: Others
Address(es): Suite 1402, Floor 45, Wingchun Centre, Central, Hong Kong
Remarks: The company’s Hong Kong address is invalid. It is apparently associated with Adlisberg Financial Inc – Adlisberg Retail Client Division, an unlicensed entity on the SFC’s Alert List. It also uses bank accounts in Hong Kong in the names of Kin Yip Co and Kong Sun Trading Co for settlement.
Add date: 30 Mar 2015