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also known as South Beach Technologies Limited.Address: 23rd Floor tower 1 The Enterprise Centre 6766 Ayala Avenue Makatai City 1200 Philippines Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH9696Ph: +14-373-701-807Website: www.mlnfx.com
| 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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