Clearwater Commodities Futures and Commodities Trading Brokerage

Company details

Name: Clearwater Commodities Futures and Commodities Trading Brokerage

ACN: 1240

Status: WARNING

Locality:

Former names:

Details:
10F 2IFC 8 Finance Street Central and Western Hong Kong Island Hong Kong Tel 852 64382549 Fax 852 30100601 www.clearwatercommodities.com newaccounts@clearwatercommodities.com info@clearwatercommodities.com

Documents lodged with ASIC

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Insolvency Appointments and Other Events

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.	23/08/2019

Capital Gains Tax Status