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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
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