Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
Locality:
Former names:
Details:
Millennium Plaza Building 2nd Floor Suite D – 203 Ahmad Waked Avenue Colon Republic of Panama www.hbgroupintl.com info@hbgroupintl.com Worldwide: Ph 1-866-921-7537 Australia: Ph 1-800-776-480; Fax 0-29-475-5150; and New Zealand: Ph 0-800-995-039; Fax 0-9-353-1326
| 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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