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0/5
Based On 0 Review
- Not Recommended
- Scandal
- High Risk
- Not Recommended
- Scandal
- High Risk
Regulation 7
3.42
License
7.5
7.5
Business
6
6
Software
6.5
6.5
Risk
Control
6.5
6.5
Have you been scammed by Cathay Construction? Do you seek help in reporting a cyber crime?
- Alias
- Company
-
Cathay Real Estate Development Co., Ltd.
- Phone
-
+886 2 2377 9968
- City
-
Taipei
- Country
-
Taiwan
- Allegations
-
Financial Fraud
Management and Accountability
Hung-Ming Lee
President
OSINT Data
Online source intel on Cathay Construction, covering censored info, compliance risk analysis, and licensing details.
5
A buyer alleged that NT$30 million was transferred to a general company account, not the required performance guarantee account.
The company reportedly unilaterally terminated a pre-sale contract and confiscated NT$15 million, despite defects in the property.
Inspection revealed as many as 800 missing items, cracked floors, and improperly installed air-conditioning drains.
The company assigned two adjacent spaces, one unusable due to its location, limiting practical parking.
The buyer claimed the account provided was not clearly identified as a performance guarantee account.
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