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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

First published

[Note: this website is not connected with and should not be confused with First Eastern Investments Ltd, which is a corporation licensed with the Securities and Futures Commission, Hong Kong]

Address: 28 Hennessy Rd, Wan Chai, Hong Kong

Ph: +852 3002 4430

Email: [email protected] and [email protected] 

Account Name: Monarch Holdings INC
Bank Name: Bank of America
Account Number: 3251 2885 8097