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Type of Scam: Unlicensed Entities
Address(es): Level 15, One Exchange Square, 8 Connaught Place, Central, Hong Kong
Website: www.crownwealthinternational.com
Remarks: The company gives the above address but is not located there. It uses a clearing house, Hong Kong Options and Futures Exchange (HKOFX), another entity on the Alert List, for settlement.
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Oprettet d. 26.05.2010 og sidst redigeret d. 26.05.2010