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Public Warning – Consumer Alert!
Asia Pacific Holdings Ltd
DO NOT PAY!!
Financial Authorities have issued a public warning or consumer alert against Asia Pacific Holdings Ltd and/or Global Investor Alerts received information that Asia Pacific Holdings Ltd is cold-calling potential investors offering unauthorized or illegal financial services.
We strongly advise you not to use the financial services of Asia Pacific Holdings Ltd, 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.
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|Asia Pacific Holdings Ltd|
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Asia Pacific Holdings Ltd financial authorities warnings & registrations: Public warning SFC Hong Kong
Name: Asia Pacific Holdings Ltd
Type: Unlicensed entities
Address(es): 10/F, Lake Rajada Office Complex
193/37 Ratchadapisek Road
The company represents it has offices or mail addresses in a number of places including London, Luxembourg, Portugal but the address at Lippo Centre in Hong Kong is no longer in use.
Remarks: The company uses a bank account in Hong Kong in the name of Asia Pacific Investment Managers Ltd.
Add date: 12 Apr 2005
Last Update Date: 29 Apr 2006
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Asia Pacific Holdings Ltd remark(s):
Asia Pacific Holdings Ltd office(s):10/F, Lake Rajada Office Complex
193/37 Ratchadapisek Road
Asia Pacific Holdings Ltd email address(es):
Asia Pacific Holdings Ltd web site(s):Asia Pacific Holdings Ltd
Asia Pacific Holdings Ltd contact person(s):
Asia Pacific Holdings Ltd securities:
Asia Pacific Holdings Ltd settlement agent(s):
Asia Pacific Holdings Ltd domain information: