| Name: | e.go Trade Incorporated |
| Type: | Unlicensed entities |
| Address(es): | 31/F Jin Mao Tower Pudong, Shanghai 200120 China Otemachi First Square East Tower 4/F, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan |
| Remarks: | The company appears to target Hong Kong investors. On 10 June 2004, the Bangkok South Criminal Court convicted 7 persons who had illegally conducted boiler room activities in Thailand under the names of the Brinton Group, Sigama Capital Management, Lincoln Financial and e.go Trade Incorporated. Please refer to the SEC News Release No.42/2004 of the Thai SEC for details. |
| Add date: | 20 Dec 2001 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities