Global Investor Alerts
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.

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.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Allied Transfer Inc

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.

Allied Transfer Inc financial authorities warnings & registrations:
Public 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

Allied Transfer Inc remark(s):

Allied Transfer Inc office(s):

Allied Transfer Inc email address(es):

Allied Transfer Inc web site(s):
Allied Transfer Inc

Allied Transfer Inc contact person(s):

Allied Transfer Inc securities:

Allied Transfer Inc settlement agent(s):

Allied Transfer Inc domain information: