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Type of Scam: Unlicensed Entities
Address(es): 8/F Cambridge House, Taikoo Place 979 King's Road, Island East, Hong Kong
Website: www.sunrise-futures.com
Remarks: The company gives the above Hong Kong address but is not located there. It settles transactions through a bank account in Hong Kong in the name of Reich Global Ltd, an unlicensed entity on the Alert List.
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Oprettet d. 12.04.2010 og sidst redigeret d. 12.04.2010