Skip to main content

L-V Partners

ASIC advises this company could be involved in a scam

Page reading time: 1 minute

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

1 Royal Exchange Building,
London EC3V 3LF UK,

250 Commercial Street, Suite 3012
Manchester NH 03101 UK,

300 Brickstone Square, Suite 201,
Andover, MA 01810

P: +44 3308 280185
[email protected] or [email protected]
www.l-vpartners.com

Account name: Cedar Consultants Pte Ltd
Account number:
Bank name: Overseas Chinese Banking Corporation OCBC

Account name: Lecran Limited
Account number:
Bank name: Hang Seng Bank Limited HK

Account name: AWDH Trading Limited
Account no:
Bank name: DBS Bank (Hong Kong) Limited

Beneficiary: Hua You United Limited
Account number:
Bank name: Hang Seng Bank Limited