| Name: | Allied Transfer Inc |
| Type: | Others |
| Address(es): | Suite 1402, Floor 45, Wingchun Centre, Central, Hong Kong |
| Website: | www.alliedtransfer.com |
| Remarks: | The company’s Hong Kong address is invalid. It is apparently associated with Adlisberg Financial Inc – Adlisberg Retail Client Division, an unlicensed entity on the Âé¶¹ÊÓÆµâ€™s Alert List. It also uses bank accounts in Hong Kong in the names of Kin Yip Co and Kong Sun Trading Co for settlement. |
| Add date: | 30 Mar 2015 |
| Note: | |