TREVOR (MARTIN) RATE London, London, UK

  • 21st Apr, 2017
  • $100,000 Reported Loss

FRAUD

  • Report #5YCO6
  • Reporter MAHOWSOLOP

RNK Global / Prime Asset Capital purport to deal in share trading/investments.

Global Office - 42/F, International Commerce Centre, 1 Austin Road, West Kowloon, Hong KongTelephone # (852) 5808 4432

Head Office - Telus Tower, 25 York Street, Toronto ON M5J2V5 CanadaTelephone # (1) 647 724 4032

Website (Current) - www.rnkglobal.com Website (Current) - www.prime-assetcapital.com 

 

ALL COMPLETE FRAUD - IF APPROACHED, DO NOT SEND ANY MONEY. YOU WILL NEVER SEE IT AGAIN.

 

SFC Alert - Unlicensed Entities - 4th November 2016

Hong Kong SFC adds Horizon Holdings Ltd to its alert list

Hong Kong’s financial regulator the Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. 

Added to the SFC Alert List is the company Horizon Holdings Ltd, operating at www.horizonholdingsltd.com. 

According to the SFC, Horizon Holdings Ltd gives a certain Hong Kong address but it is not located there. It uses bank accounts in Hong Kong in the names of Thompson Bright Ltd, Carlyle Smith Ltd and Chia Lee Trading Ltd for settlement.

 

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