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Old Trader Investment Management

Company details
Name: Old Trader Investment Management
ACN: 1828
Status: WARNING

Locality:

Former names:

Details:
Address: 21st Floor CMA Building 64 Connaught Road Central Hong KongPh: +852 8191 1826 +852 3895 0945Email: info@oldtraderim.comWebsite: http://www.oldtraderim.comAccount name: SBI Consultants Co Ltd Account number. 9260244265 Bank name: Bangkok Bank PCLAccount name: PT. Vantage Equity Account no.: 632 900 1455 Bank name: UOB Bank

Aliases:
SBI Consultants Co Ltd
PT. Vantage Equity

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.23/08/2019
    Capital Gains Tax Status