| Name: | Anderson Munro
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| Type of Scam: | Unlicensed Entities |
| Remarks: | The company uses Pearlgate International Limited, Alfort International Limited and Newton Moore Limited, all of which are also unlicensed entities on the Alert List, for clearing and settlement. |
| Add Date: | 19 July 2010 |
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| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
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