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(Note: The above entity is also on the cold calling blacklist for the NZ Securities Commission: http://www.seccom.govt.nz/invest/overseas-brokers3.shtml)469 7th Avenue New York NY 10018 USA Phone: 1 212 401 6220 Fax: 1 206 600 6553 (1 212 401 6243) Email: info@uniontransferinc.com Website: www.uniontransferinc.com
| 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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