Skip to main content

Transglobal Consultants Limited

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

(Note: allegedly ceased operating in Indonesia on 24 August 2001)

Pacific Place Two Building
Suite 1707, 17th Floor
142 Sukhumvit Road, Klongtoey
Bangkok 10110, Thailand
Also addresses in Hong Kong and London.


Wisma Bank Dharmala
19th fl, Jl. Jend. Sudirman Kav.28,
Jakata 12920 Indonesia