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Union Transfer Inc

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

(Note: The above entity is also on the cold calling blacklist for the NZ Securities Commission:

469 7th Avenue
New York, NY 10018
Phone: 1 212 401 6220
Fax: 1 206 600 6553 (1 212 401 6243)
Email: [email protected]