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Shintomi Trading

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

12-21-2 Otemachi
Chiyoda-Ku Tokyo 100-0004
Ph (02) 9191 9734

Account number:
Account name: Casper Holdings Company Ltd
Bank name: Shanghai Pudong Development Bank