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13 April 2025 13:09

Aqua Securities L.P

Company details
Name: Aqua Securities L.P
ACN: 1064
Status: WARNING

Locality:

Former names:

Details:
110 East 59th Street New York NY 10022 Ph: 1 212 796 0926 Fax: 1 646 224 2271 www.aqua-securities.com info@aqua-securities.com.au

Documents lodged with ASIC

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    Insolvency Appointments and Other Events
    EventDateAppointee
    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.23/08/2019
    Capital Gains Tax Status

     

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