Intercontintental Financial Regulatory Board

Company details

Name: Intercontintental Financial Regulatory Board

ACN: 1584

Status: WARNING

Locality:

Former names:

Details:
7400 Beaufont Springs Drive Suite 210-212 Richmond VA 23225 Ph: 1 804 340 7714 www.intercontinentalfrb.com/ email: info@intercontinentalfrb.comContact Axelle Ferrand Agent Email: axelle.ferrand@intercontinentalfrb.com Ph: 001 804 340 7714 ext. 130

Aliases:
Axelle Ferrand Agent

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status