Reliance Trading Co. Limited

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

First published

22-Apr-2021

Notes

(Note: This company is not connected with and should not be confused with the registered Australian company Reliance Trading Corporation Pty. Limited [ACN 004 576 390])

Suite 6102 Central Plaza
18 Harbour Road
Wan Chai
Hong Kong

Ph: +852 580 82968
Email: [email protected]; [email protected]; [email protected]
Website: www.reliancetradingco.com

Account Name: TRIF Ltd
Account Number: 53913422
Bank Name: HSBC BANK PLC

Account Name: Shengsiyu Trading Co Limited
Account Number: 42252733
Bank Name: Citibank (Hong Kong) Limited