| Name: | Asia United Capital & Partners, Co Ltd
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| Type of Scam: | Unlicensed Entities |
| Address(es): | 17-559, 12/F, Saranjai Mansion
Sukhumvit Soi 6, Klong Toey
Bangkok, Thailand 10110 |
| Remarks: | The company appears to target Hong Kong investors. |
| Add Date: | 28 February 2002 |
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| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
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