Raven Securities Corp | deListed Australia

Company details

Name: Raven Securities Corp

ACN: 1940

Status: WARNING

Locality:

Former names:

Details:
(Note: this company is not connected and should not be confused with the legitimate firm Raven Securities Corp. Level 34 40 Wall Street NEW YORK 10022 Ph: 212 668 8700 SEC#8-40372 CRD#3520.)40 Wall Street NEW YORK 10022 Ph:1 212 401 6231 Fax:1 212 401 6235 www.raven-sec.com info@raven-sec.com

Documents lodged with ASIC

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Insolvency Appointments and Other Events

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

Capital Gains Tax Status