Skip to main content

Luxembourg Offshore Banking

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

also known as LUXOSB Limited.

http://www.luxinvestmentsptyltd.com

https://luxosb.com

Bank accounts:

Account name: Sterling Boa TERLING BOA
Account number.
Bank name: Bank of New York N.A.

Account name: Family Wealth Visions Private Funds Est
Account number:
Bank name: Emirates NBD PJSC

Account name: Trustsecure GmbH
Account number.
Bank name: Post Bank Koln

Account name: Workplace Consulting GmbH
Account number:
Bank name: Postbank Dortmund-3 Germany

Account name: Team Procedure Development
Account number: ,
Bank Name: DBS