Australia Securities & Investment Commission
Year 1998Regulated by Government
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2019-08-23
- Reason for punishment Do not deal with this business as it is unlicensed in Australia
Disclosure details
Financial Plus HK ASIC advises this company could be involved in a scam
Financial Plus HK
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
Notes
also known as Financial Plus Limited
Unit 1618, Miramar Tower,
132 Nathan Road Tsim Sha Tsui,
Kowloon
HONG KONG SAR CHINA
P: +852 5808 3208
admin@financialhkplus.com
www.financialplushk.com
Account name: Litaihua Co Limited
Account number: 871506003796
Bank name: ICBC Asia Limited
Account name: Jiechoja Trade Limited
Account number: 369387717883
Bank name: Hang Seng Bank Limited
Account name: Hong Kong Vast Dream Limited
Account number: 864530023159
Bank name: Industrial and Commercial Bank of China (Asia Limited)
Account name: Wenbinshengg Trade Co Limited
Account number: 7420406763
Bank name: dah sing bank limited
Account name: HK Chuenheng Trading Co Limited
Account number: 02756593111001
Bank name: Bank of Communications Limited
Annex
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