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Department of International Financial Trading

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

Address(1): 1400 New York Ave Northwest, Washington, DC 20005 (address as per website and several documents from reporters)
Address(2): 1204 18th Street Northwest, Washington DC 20036
Ph: 1 202 552 1540
Fax: 1 202 478 2771
Website: http://depintft.org

Account name: Bank Luso
Account number:
Bank: Standard Chartered Bank

Note. This company shares the same address as Department of Financial Trading.