Warning against Bergstein Financial

Investor warning

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