ENTITY NAME: Trinity Investments Limited
ADDRESS: One International Finance Centre, 1 Harbour View Street, Hong Kong
PHONE: +852 580 89896
EMAIL: firstname.lastname@example.org; email@example.com
REASON FOR WARNING:
- It could be involved in a scam
- We have received a complaint from a New Zealand resident who has invested with Trinity Investments Limited after receiving a cold call. Trinity Investments Limited is with-holding the funds invested without reason.
- Trinity Investments Limited is not registered as a financial service provider in New Zealand, therefore, is not permitted to provide financial services to New Zealand residents.