Skip to main content

Olympia Capital Exchange

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

Suite 740 AZ Business Center, 
Avenida Perez Chitre Panama,
0601 Republica de Panama

P: +507 833-9840
F: +507 833-9940
[email protected]
http://olympiacapitalx.com/

Account name: Pennington Fund Labuan LLP
Account number:
Bank name: Overseas Chinese Banking Corporation

Account name: PT. Royal Asia Trans
Account number: 632 900 0092
Bank name: UOB Bank