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Raimon & Associates

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


140 Broadway, Manhattan, New York, 10005
Ph: (01) 646 3636 938
Fax: (01) 646 7864 099
[email protected]

Account no:
Account name: Bank Confidence
Bank Name: Bank of America N.A.