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Investment and Finance China Alliance

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: 8 Finance Street, Hong Kong, 100614, Hong Kong, China
Ph: +852 5 8080587

Account name: Hong Kong Huayime Trade Limited
Account number 741104277838
Bank name: HSBC

Account name: HK Bondar Trade Limited
Account number: 023727530838
Bank name: HSBC