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Public Warning – Consumer Alert!
DO NOT PAY!!
Financial Authorities have issued a public warning or consumer alert against Cardell Limited and/or Global Investor Alerts received information that Cardell Limited is cold-calling potential investors offering unauthorized or illegal financial services.
We strongly advise you not to use the financial services of Cardell Limited, 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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Cardell Limited financial authorities warnings & registrations: Public warning SFC Hong Kong
Name: Cardell Limited / Cardell Company Limited
Type: Unlicensed entities
Address(es): 20th Floor, Central Plaza Building,18 Harbour Road, Hong Kong
Remarks: The company gives the above Hong Kong address but it is not located there. The company uses four bank accounts in Hong Kong in the names of Aurdin Limited, Cedan Limited, Hamtron Limited and Manrich Limited for settlement.
Add date: 18 Sep 2014
Last Update Date: 12 Mar 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Cardell Limited remark(s):
Cardell Limited office(s):20th Floor, Central Plaza Building,18 Harbour Road, Hong Kong
Cardell Limited email address(es):
Cardell Limited web site(s):Cardell Limited
Cardell Limited contact person(s):
Cardell Limited securities:
Cardell Limited settlement agent(s):
Cardell Limited domain information: