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D4 Platz 4 Root Langenbold CH Switzerland CH-6039 http://dupontsecurities.com/ Bank Details Beneficiary Name: Eagle Smart Holdings Ltd Account Number: 4736051780 Bank Name: DBS Bank (Hong Kong) Limited Beneficiary Name: Firstworld Consultants Ltd Account Number: 787468149883 Bank Name: Hang Seng Bank Limited
Aliases:
Eagle Smart Holdings Ltd
Firstworld Consultants Ltd
| 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 |
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