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Addresses: Kasumigaseki Building 1-5 Kasumagaseki 3-Chome Chiyoda-ku Tokyo 100-0013 JapanShin Kong Life Tower 66 Zhongxiao West Road Zhongzheng District Taipei TaiwanLiechtenstein Office Emporis Building Städtle 36 9490 Vaduz LiechtensteinPh: +81 345 781539Email: info@thedominiongroup.jpWebsite: https://www.thedominiongroup.jpAccount name: Porthead Company LtdAccount number: 7432817739Bank name: Dah Sing BankAccount name: KFB LtdAccount number: 02756593110998Bank name: Bank of Communications Co Ltd
Aliases:
Porthead Company Ltd
KFB Ltd
| 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. | 25/10/2019 |
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