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Type of Scam: Unlicensed Entities
Address(es): China World Trade Center Tower 2, 1 Jian Guo Men Wai Avenue, Beijing, China
Website: www.cnmex.com
Remarks: This entity falsely claims to be an exchange in the People's Republic of China. Schapiro Global Inc, an unlicensed entity on the Alert List, claims that it conducts futures trading through China Mercantile Exchange.
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Oprettet d. 09.04.2010 og sidst redigeret d. 09.04.2010