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Type of Scam: Unlicensed Entities
Address(es): 22nd Floor, St. Luke's Tower, 8-1 Akashi-Cho, Chuo-Ku, Tokyo 104-8518, Japan
Remarks: The company uses a bank account in Hong Kong in the name of Northcott Sterling Xavier Associates 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