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Persons purporting to represent Holland Capital Management

Page last updated: 22 Mar 2019

DATE:  22 March 2019
ASSOCIATED ENTITIES/INDIVIDUALS: Thomas Salton AND Robert Banks
ADDRESS: Five Penn Center, Fl18, 1601 Market Street, Philadelphia, PA 19103, USA
WEBSITE: www.hollandcapmgmt.com  
PHONE:  +1 267-388-9418
EMAIL: rob.banks@hollandcapmgmt.com and contact@hollandcapmgmt.com

REASON FOR WARNING: We recommend exercising caution before dealing with Holland Capital Management and the website www.hollandcapmgmt.com  and associated persons Rob Banks and Thomas Salton.  

  • Rob Banks and Thomas Salton have been calling New Zealand residents in circumstances that have the hallmarks of a scam, including requesting people to remit funds to a third party in a different jurisdiction;

Account name

Company address

Bank name and address 

Account number

Star Sheen Holdings Limited

Unit B1, 8/F Golden Castle Mansion 5-13 Fortress Hill Road, North Point Hong Kong

HSBC

1 Queens Road

Central, Hong Kong

SWIFT HSBCHKHHHKH

 

817 8317 838

 

  • Holland Capital Management is not licensed or regulated to provide financial services in New Zealand; and
  • Holland Capital Management is not associated with the previously US registered investment advisory firm of the same name.