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Type of Scam: Unlicensed Entities
Address(es): Rm 803, 8/F, Futura Plaza, 111 How Ming Street, Kwun Tong, Kowloon
Remarks: The company gives the above address but is not located there. A secretarial company which is located at the above address, provides service to this company. The company acts as the settlement agent for Anderson Munro, another unlicensed entity on the Alert List.
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Oprettet d. 26.07.2010 og sidst redigeret d. 26.07.2010