Name: | Charles Fleming Co Ltd |
Type: | Unlicensed entities |
Address(es): | The company represents that it has offices in Shanghai (China), Seoul (South Korea) and Moscow (Russia). |
Website: | www.charlesfleming.net |
Remarks: | The company uses two bank accounts in Hong Kong in the name of Charles Fleming Holdings Ltd. In addition, that the company is not authorized to provide financial services in Sweden. |
Add date: | 16 May 2006 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities