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Kingsman Investment 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

Address: Level 15, Sang Woo Building, 227-228 Gloucester Rd, Wan Chai, Hong Kong

Ph: +85 2 911 0990 / +85 2 580 33086

Email: [email protected]

Website: http://kingsmanltd.com/about-us.html

Account name: ABT Team LLC
Account number:
Bank name: JP Morgan Chase Bank NA

Account name: ABT Team LLC
Account number:
Bank name: Wells Fargo Bank NA

Account name: HMX Trading Co Limited
Account number:
Bank name: DBS Bank Hong Kong Limited

Account name: Hong Kong Halu Trade Co Limited
Account number:
Bank name: Hang Seng Bank Limited