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1 Scotts Road #24-10 Shaw CentreSingapore 228208P: (+65) 6631 9760info@alliancefx.capitalhttp://www.alliancefx.capitalAccount name: Pennington Fund Labuan LLPAccount number: 503174914301Bank name: Overseas Chinese Banking CorporationAccount name: Wells GoldmanAccount number: 30779702Bank name: Lloyds Bank
Aliases:
Pennington Fund Labuan LLP
Wells Goldman
| Event | Date | Appointee |
|---|---|---|
| ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. | 16/07/2020 |
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