Australia Securities & Investment Commission

Financial Plus HK ASIC advises this company could be involved in a scam PAGE READING TIME:1 MINUTE On this page 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