Standard Fidelity Ltd., page-124

  1. 14 Posts.
    I'm doing it! Or at least trying to. My problem has been with Cathay Dupont supposedly operating from ThinkPark Tower, Tokyo. The company is not registered in Japan, nor Australia. If I knew where it was registered I could initiate action through the relevant authority. How do I find out?
    They used an Italian bank Banca Valsabbino. ASIC has the details and if the ACORN is on the ball, so does Interpol.
 
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