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:
Address: Mitsui Building 9F 4-1 Nibonbashi 1-Chrome Chou-Ku Tokyo JapanPh: +81345895287 / +813 45 895 287Email: c.mason@kml-inv.com accounts@kml-inv.comWebsite: http://www.kml-inv.com/Account name: ABT Team LLC Account number: 3012926613 Bank name: JP Morgan Chase Bank NAAccount name: ABT Team LLC Account number: 6622981378 Bank name: Wells Fargo Bank NAAccount name: HMX Trading Co Limited Account number: 000204571 Bank name: DBS Bank Hong Kong LimitedAccount name: Hong Kong Halu Trade Co Limited Account number: 369391503883 Bank name: Hang Seng Bank Limited
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 |
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2025 Investogain Pty Limited. All rights reserved.