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Ashwood Holdings Limited

Ashwood Holdings Limited - Waarschuwing FMA New Zealand - 2019-Sep-13



ENTITY NAME: Ashwood Holdings Limited
DATE: 13 September 2019
ADDRESS: 34/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
WEBSITE: www.ashwoodholdingsltd.com
PHONE: +852 5808 4564
EMAIL: info@ashwoodholdingsltd.com

REASON FOR WARNING:

We are concerned that Ashwood Holding Limited and www.ashwoodholdingsltd.com could be involved in a scam which is associated with Grace Investment, Regal Investment, and Duke Valentines Limited.

It is operating from a false address: 34/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; and using the name of "Ashwood Holdings Limited".

It is not known whether the website and Ashwood Holdings Limited is associated with a Hong Kong registered company with the same name.


2019-10-04, Public warning by SFC Hong Kong against Ashwood Holdings Limited:

Name: (New) Ashwood Holdings Limited
Type: Unlicensed entities
Address(es): 34/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
Website: www.ashwoodholdingsltd.com
Remarks: The company provides the above Hong Kong address, but it is not located there.
Add date: 4 Oct 2019
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.