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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