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Type of Scam: Unlicensed Entities
Remarks: The company uses Pearlgate International Limited, Alfort International Limited and Newton Moore Limited, all of which are also unlicensed entities on the Alert List, for clearing and settlement.
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Oprettet d. 26.07.2010 og sidst redigeret d. 26.07.2010