Court freezes bank accounts of suspected boiler rooms | ASIC warning
SFC, 19-Dec-2014
We note that Australian regulator ASIC has also warned about "Phoenix Creek Capital" which used a bank account in ICBC (Asia) held by SMD Partnership Ltd, one of the entities that the SFC warns about. ASIC also warns of a company called Drake Trading Ltd with an account at HSBC.

• Orgs
  • DH Corporation Limited
  • FIELDMARK CORPORATION LIMITED
  • LYNWIN LIMITED
  • RESMART LIMITED
  • SMD PARTNERSHIP LIMITED
  • TIMEPRIME LIMITED
• People
  • Chong, Kok Seong
  • Chua, Kean Wooi
  • Kalaikumar, Kanikkaraj
• Topics
  • Boiler rooms