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28 April 2025 18:42

Investmentsfirst.com

Company details
Name: Investmentsfirst.com
ACN: 2274
Status: WARNING

Locality:

Former names:

Details:
[Note: this website is not connected with and should not be confused with First Eastern Investments Ltd which is a corporation licensed with the Securities and Futures Commission Hong Kong]Address: 28 Hennessy Rd Wan Chai Hong KongPh: +852 3002 4430Email: accounts@investmentsfirst.com and info@investmentsfirst.com Account Name: Monarch Holdings INCBank Name: Bank of AmericaAccount Number: 3251 2885 8097

Aliases:
Monarch Holdings INC

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.26/11/2020
    Capital Gains Tax Status

     

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