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Type of Scam: Unlicensed Entities
Address(es): Fubon Bank Building, 38 Des Voeux Road Central, Hong Kong
Website: www.bergsteinfinancial.com
Remarks: The company's Hong Kong address is incomplete. It uses a bank account in Hong Kong in the name of E-Trader Limited, 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