Warning against Chatex Ltd

Investor warning

Type of Scam: Unlicensed Entities


Address(es): Rm 5, 37/F, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong


Remarks: Chatex Ltd acts as a clearing house for Prime International Trading Ltd, another unlicensed entity on the Alert List. The above address belongs to a secretarial firm.


Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


Oprettet d.  17.05.2010  og sidst redigeret d.  17.05.2010