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8th Fl 16 Martin's Le Grand London EC1A 4EN http://tradefiresystems.comAccount number: 332409981764 Bank: Standard Chartered Saadiq Berhad Bank Address: No. 1 Jalan Bestari 8/2 Taman Nusa Bestari 81300 Skudai Johor Darul Takzim MalaysiaAccount number: 7101255168 Bank: OCBC Bank (Malaysia) Berhad Bank Address: 1 Jalan Ibrahim 8000 Johor Bahru Johor Darul Takzim MalaysiaAccount number: 123-00-26338-7 Bank: Hong Leong Bank Berhad Bank Address: 6 & 8 Jalan Nakhoda 12 Taman Ungku Tun Aminah 81300 Skudai Johor MalaysiaAccount number: 574 11755 401 Bank: Standard Chartered Bank (HK) Limited Bank Address: B1 On G/F And MF Golden Crown Court 66-70 Nathan Road Tsim Sha Tsui Kowloon Hong KongAccount number: 0108-0004181-05-5 Bank: CIMB Bank Berhad Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai Johor Malaysia
| 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 |
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