Altrice Investment Co. Limited -
Waarschuwing SFC Hong Kong - 2019-Nov-22
Name: (New) Altrice Investment Co. Limited
Type: Unlicensed entities
Address(es): -
Website: altriceinvestment.com
Remarks: The company uses a bank account in Hong Kong in the name of HK San Shun SCM Limited for settlement.
Add date: 22 Nov 2019
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
2020-05-20,
Public warning by FMA New Zealand against Altrice Investment Co. Limited:
ENTITY NAME: Altrice Investment Co. Limited
WEBSITE(S): https://altriceinvestment.com/ and https://altricepcd.com/
PHONE: +852 580 31618
EMAIL: info@altricepcd.com, admin@altricepcd.com, admin@altriceinvestment.com
ADDRESS: Level 8, Nexxus Building, 41 Connaught Road Central, Hong Kong
REASONS FOR WARNING:
We are concerned Altrice Investment Co. Limited has the hallmarks of a scam, including contacting New Zealand residents with investment opportunities. Altrice is also requesting clients to transfer additional funds before being able to withdraw investments.
As Altrice is not a registered financial service provider, it is unable to offer financial services/products to New Zealand residents and we recommend exercising caution if approached by the company.
We note the Hong Kong Securities Futures Commission has published a warning about Altrice Investment noting it is an unlicensed entity in Hong Kong. The warning also notes that Altrice is using bank accounts in Hong Kong for settlement purposes. You can see the warning here.
Further details of the bank accounts used by Altrice are as follows:
Account Name: HK SAN SHUN SCM LIMITED
Account Number: 012-740-2-007084-5
Bank Name: Bank of China
Account Name: HONG KONG SIDARING TRADING CO LIMITED
Account Number: 012-586-2-014-150-3
Bank Name: Bank of China
Account Name: MILLENIUM CONSULTANT
Account Number: GB7NWBK60090570744890
Bank Name: NatWest Bank (London)
+31
20 808 7470 
