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Type of Scam: Unlicensed Entities
Address(es): Two International Finance Centre, 8 Finance Street, Hong Kong
Website: www.schapiroglobal.com
Remarks: The company's Hong Kong address is incomplete. It uses the bank account of Covast Limited, another unlicensed entity on the Alert List, for settlement.
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