INVESTORS ALERT
April, 2017
SUISSE INTERNATIONAL GROUP (HONG KONG) LIMITED – w/ Hong Kong Registration Number 1334626, registered on 24 April 2009, do not buy, sell, trade or invest in gold, and its Founder, President and CEO is, or ever have been in the business relating to credit cards.
Registered Address:
Level 19, Two International Finance Centre
8 Finance Street, Central
Hong Kong, China
*Suisse International Group (Hong Kong) Limited, w/ Hong Kong Registration Number 1334626, its Members, Directors and Founder – Mr. Alexander Lau, does not have any affiliation, have not authorized and, or do any business with the following companies:
ALERT – SUISSE INTERNATIONAL PTE. LTD aka Suisse International Group – has been flagged as “INVESTORS ALERT” by the Monetary Authorities of Singapore (MAS).
Registered: Singapore
Registration Nr.: 201217078Z,
Registered: 10 July 2012 and
Registered Address:
371 Beach Road
#06-01
Keypoint
Singapore (199597)
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ALERT – CLONED COMPANY: SUISSE INTERNATIONAL GROUP (HK) LIMITED
Director: David Sinclair
Registered: United Kingdom Registered Registration Nr.: 10611756
Registered: Feb. 09, 2017
Registered Address:
Churchill House,
120 Buns Lane,
London United Kingdom NW7 2BA
*Suisse International Group (Hong Kong) Limited w/ Hong Kong Registration Number 1334626, has never authorized Suisse International Group (HK) Limited w/ United Kingdom Registration Number 10611756, to represent and, or act on behalf of Suisse International Group (Hong Kong) Limited, a Hong Kong company w/ Registration Number 1334626.
*Further investigation reveals David Grant Sinclair is also the director of HSK LAW SERVICES LIMITED and a director to many companies as the link below will illustrate:
https://beta.companieshouse.gov.uk/officers/Au1fDuSJQ7v9G-RVbPssjwFPp7I/appointments
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ASHMORE WEALTH MANAGEMENT (Clone of FCA authorized firm)
Individuals:
Mr. Wei CHEN
Mr. Henry LEUNG
Mr. Robert Tung NG
Mr. John DIU
Mr. Alexander LAU
Address:
207-209, 3/F Golden Gate Commercial Building
136-138 Austin Road, Tsim Sha Tsui
Kowloon
Hong Kong
Tel: +852 8174 2507
Email: [email protected]
Websites: www.ashmorewealthfunds.com, www.ashwealthfunds.com
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SUISSE INTERNATIONAL GROUP LIMITED – a Hong Kong registered company w/ Company Registration Number 1113254 registered on 6 March 2007. No address available.