| Name: | Wells International Investments Ltd |
| Type: | Unlicensed entities |
| Address(es): | 6 Queen's Road Central Hong Kong 18/F World Financial Centre One North End Avenue New York, New York 10282 USA 310 South Michigan Avenue Suite 2130 Chicago, Illinois USA 182 Clemenceau Avenue #01-02, HSBC Centre Singapore 239923 Singapore Brsenstrasse 15 P O Box 2800 8022 Zurich Switzerland |
| Remarks: | The company gives the above Hong Kong address but there is no such place. It also uses a bank account in Hong Kong in the name of Wells International Investments Ltd. |
| Add date: | 4 Apr 2003 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities