| Name: | Chartered Asset Management |
| Type: | Unlicensed entities |
| Address(es): | 14/F Abdulrahim Place 990 Rama IV Road Bangkok 10500 Thailand The company also gives an address in Bank of China Tower in Hong Kong. The address belongs to a business centre which has now terminated its extension of facilities to the company. |
| Remarks: | The company appears to target Hong Kong investors. On 9 March 2004, the Thailand SEC filed criminal complaint against Chartered Asset Management and Bowen Reece and other persons in relating to the operation of brokerage businesses without obtaining licenses. Please refer to the SEC News Release No. 22/2004 of the Thai SEC for details. |
| Add date: | 19 Aug 2002 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities