The Financial & Regulatory Oversight Board

Company details

Name: The Financial & Regulatory Oversight Board

ACN: 2079

Status: WARNING

Locality:

Former names:

Details:
60 State Street Suite 700 Boston Massachusetts 02109 Ph: (617) 209-7593 Fax: (617) 892-4245 http://finregboard.org/ (inoperative)Account name: TGS Frontier Enterprises Account number: 17840000189 Bank name: Maybank PhillipinesAccount name: TGS Frontier Enterprises Account number: 00417005347 Bank name: East West Banking Corporation PhilippinesAccount name: Pulchira View Trading Account number: 0230053374200 Bank name: Security Bank Corporation PhilippinesAccount name: GTS Thunder Marketing Account number: 12370000482 Bank name: East West Banking Corporation PhilippinesAccount name: Ansioso Marketing Account number: 004170005339 Bank name: East West Banking Corporation PhilippinesAccount name: Transfer Trust Clearing Limited Account Number: 1813181315181 Bank name: Metrobank Philippines

Aliases:
TGS Frontier Enterprises
TGS Frontier Enterprises
Pulchira View Trading
GTS Thunder Marketing
Ansioso Marketing
Transfer Trust Clearing Limited

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