Warning against Shin Futures

Investor warning

Type of Scam: Unlicensed Entities

Address(es): Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Website: www.shinfutures.com

Remarks: The company's Hong Kong address is incomplete. It uses bank accounts in Hong Kong in the names of Takford Limited and Kingwood Limited for settlement.

Add Date: 1 February 2010
Last Update Date: 4 June 2010 

Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.