Global Investor Alerts

Public Warning – Consumer Alert!

Allied Transfer Inc


Financial Authorities have issued a public warning or consumer alert against Allied Transfer Inc and/or Global Investor Alerts received information that Allied Transfer Inc is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Allied Transfer Inc , nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Allied Transfer Inc contact us.

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Allied Transfer Inc
Tags: active boiler rooms Global Investor Alerts - Securities Fraud and Cold-Calling Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

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Allied Transfer Inc financial authorities warnings & registrations:
warning SFC Hong Kong

Name: Allied Transfer Inc
Type: Others
Address(es): Suite 1402, Floor 45, Wingchun Centre, Central, Hong Kong
Remarks: The company’s Hong Kong address is invalid. It is apparently associated with Adlisberg Financial Inc – Adlisberg Retail Client Division, an unlicensed entity on the SFC’s Alert List. It also uses bank accounts in Hong Kong in the names of Kin Yip Co and Kong Sun Trading Co for settlement.
Add date: 30 Mar 2015

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