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Knight & McKenzie Partners

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

2 Shiba-Koen Building 3-4-30 Shibakouen Minato-ku
Tokyo 105-0011 Japan

P: +81 (3) 4590 0942
[email protected]
www.knightmackenzie.com

Account name: Yisite Trade Limited
Account number:
Bank name: Industrial & Commerical Bank of China (Asia) Ltd

Account name: Lupeng Trading Ltd
Account number:
Bank name: Bank of Communications Co Ltd

Account name: Jinrunjia Limited
Account number:
Bank name: Industrial & Commerical Bank of China (Asia) Ltd

Account name: Vaha Trade Ltd
Account number:
Bank name: Industrial & Commerical Bank of China (Asia) Ltd

Account name: Changhongda Ltd
Account number: 871506002142
Bank name: ICBC (Asia) 

Account name: Win force Enterprises Limited
Account number: 000106251
Bank name: DBS Bank

Account name: Zhaojun Trade Co Ltd
Account number: 53593097080
Bank name: Bank of Communications Co Ltd