Warning against Sunrise Futures LLC

Investor warning

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