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