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
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Bank name and address
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Account number
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Star Sheen Holdings Limited
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Unit B1, 8/F Golden Castle Mansion 5-13 Fortress Hill Road, North Point Hong Kong
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HSBC
1 Queens Road
Central, Hong Kong
SWIFT HSBCHKHHHKH
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817 8317 838
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- 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.
