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Reliance Trading Co Limited

Page last updated: 27 May 2021

Entity name: Reliance Trading Co Limited
Website:  www.reliancetradingcopcd.com
Email: info@reliancetradingco.com
Address: Suite 6102 Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong

Reason for warning: We are concerned that Reliance Trading Co Limited may be operating a scam. We have received a report of the entity offering ‘Pre-IPO’ shares in companies. This is a common hallmark of shares scams.

Reliance Trading Co Limited is not a registered New Zealand company and is not registered to provide financial products or services to New Zealand residents.

We recommend exercising caution when dealing with this entity.

Details of the bank accounts used by Reliance Trading Co Limited are as follows:

Account name: Ranpin Trade Co. Limited
Account Address: Rm 18, 27/f Ho King Comm Ctr 2-16 Fayuen St. Mongkok Kowloon, Hong Kong
Bank name: CMB Wing Lung Bank Ltd
Bank Address: Wing Lung Bank Building Floor 3, 45 Des Voeux Road Central
IBAN: 638-343-01145
BIC/SWIFT: WUBAHKHH

Account name: Yixin Heng Trading Co. Limited
Account Address: Unit 501-502 5/F Hanford Commercial Centre, 221 B-E Nathan Road Jordan, Kowloon Hong Kong
Bank name: Hongkong and Shanghai Banking Corporation (HSBC)
Bank Address: 1 Queen’s Road, Central. Hong Kong
IBAN: 747-086791-838
BIC/SWIFT: HSBCHKHH

Account name: Hong Kong Sidaring Trading Co Limited
Account Address: RM 517 5/F New Town Business Centre No.2, Lei Yue Mun Road, Kwum Tong, Kowloon, Hong Kong
Bank name: Bank of China
Bank Address: Bank of China Tower, 1 Garden Road, Central. Hong Kong
IBAN: 021-586-2-014-150-3
BIC/SWIFT: BKCHHKHHXXX

Account Name: Chan Lai Chung
Account Address: Chevalier House, 45 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Bank Name: Citibank (Hong Kong) Limited
Bank Address: Dorset House, Taikoo Place Floor 13 979 King’s Road, Quarry Bay Hong Kong
USD Account Number: 390 8542 5575
BIC/SWIFT: CITIHKAX