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Transfer Exchange Corporation

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

445 Broad Hollow Road
Melville NY 11747
Phone: 1 212 461 3170
Email: [email protected] transferexchangecorp.com
Web: www.transferexchangecorp.com