ASSOCIATED ENTITIES INDIVIDUALS: Richard Sinclair and Richard Tan
TRADING NAME: Girard Montague
ADDRESS: Kyobo Building, 1 Jongno, Jongno-Gu, 0314, Seoul
PHONE: +82 3086 40097
REASON FOR WARNING:
We recommend exercising caution before dealing with Girard Montague, Richard Sinclair, Richard Tan and the website www.girard-montague.com as Girard Montague is not listed on the FSPR and is not an incorporated company in New Zealand. Individuals from Girard Montague have been contacting New Zealand residents with fictitious share and investment offers which have the hallmarks of a scam. This includes instructing people to remit funds to a third party in Kuala Lumpur.
B52 Megan Ave, JL Yap Kwan Seng, Kuala Lumpur