Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
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[Note: this website is not connected with and should not be confused with Sino Point Global Asset Management Limited which is a corporation licensed with the Securities and Futures Commission Hong Kong]Ph: + 852 8192 5887Ph: + 852 8170 0181Email: dho@sinopointglobal.comhello@sinopointglobal.comaccounts@sinopointglobal.com Account Name: EA Business Services LimitedBank Name: The Hong Kong and Shanghai Banking Corporation LimitedAccount Number: 015 384175 838Account Name: L.A.D Company LimitedBank Name: The Bank of East Asia LimitedAccount Number: 52968007105
Aliases:
EA Business Services Limited
L.A.D Company 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. | 26/11/2020 |
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