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Conquest Trading Technologies Limited

ASIC advises this company could be involved in a scam

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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

2a Pentonville Road, London
England, N1 9JP
http://conquesttrading.com/
[email protected]

Beneficiary: Deenisya Enterprise
Account number:
Bank: CIMB Bank Berhad

Beneficiary: Franklin Trading
Account number:
Bank: OCBC Al-Amin BAnk

Beneficiary: Vega Limited
Account number:
Bank: HSBC

Beneficiary: Shanghai Clearing House Co. Ltd.
Beneficiary account:
Bank: China Merchants Bank

Account name: Terra Systems SDN BHD
Account number:
Beneficiary bank: Hong Leong Bank Berhad