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Type of Scam: Unlicensed Entities
Address(es): One Raffles Quay #50-01 North Tower, Singapore 048583
Website: www.beijingsecurities.com.cn
Remarks: The company uses the bank account of Transfer Services Ltd, another unlicensed entity on the Alert List, for settlement.
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Created 09.04.2010 Edited 09.04.2010