Skip to main content

A.I.M. Corporation Limited

ASIC advises this company could be involved in a scam

Page reading time: 1 minute

Do not deal with this business as it is unlicensed in Australia

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

Protect yourself from investment scams and banking and credit scams.

Company details


Lee Garden One, 33 Hysan Avenue,
Causeway Bay,
Hong Kong

P: (852) 5801 4352
[email protected]

Account name: AWDH Trading Limited
Account number:
Bank name: ICBC Bank

Account name: M for M Holdings Limited
Account number:
Bank name: China Construction Bank (Asia) Corporations Ltd

Account name: AWDH Trading Ltd
Account number:
Bank name: DHBK