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Firms

List of unauthorized firms and/or unlicensed securities firms.

Capital Action Ltd (CLONE) - Hong Kong

Address:

One Island East, 18 Westland Road, Island East, Hong Kong

Telephone:

+852 8192 7444

Fax:

+852 3012 9665

Website:

capital-action.com

BENEFICIARY: AIAB Asia Holdings Limited

Is a CLONE of registered Hong Kong firm.

Clone representatives contact investors through unsolicited emails and telephone calls, offering:
investment, investment advice & portfolio management services, Accounting, M&A, Taxation, Analytical, International business laws

Is NOT registered SFC firm

Their beneficiary bank: Euro Pacific Bank Limited

Beneficiary bank account: Landsdown Corp

FICTITIOUS AUTHORITY MAY BE INVOLVED

Is operating together with:

United Global Trading (non existent Japan firm)

unitedglobal-trading.com unitedglobaltrading.com

Keystone Capital Group (non existent Japan firm) keystonecapitalgroup.com

Kyodo Securities (non existent Japan firm) kyodosecurities.net

Capital Hill Group (non existent UK or Hong Kong firm) capitalhillgroupltd.com

Deep Blue Group (non existent Madrid, Hong Kong, Tokyo firm) deepbluegroup.com

Reid & Stone Ventures (non existent Rome, Hong Kong firm) reidstoneventures.com

Cygnet offshore (non existent Shanghai, Hong Kong, Seychelles firm) cygnetoffshore.com

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Contact Us

E-mail:
[email protected]
Phone Number US:
+1 941 462 3187
ERA CPA US Mailing Address:
Courthouse Center, 1990 Main Street, Sarasota FL 34236
8th floor, Kerkering Barberio Suite 801

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