Name: Alpinai Investments Type of Scam: Unlicensed Entities Address(es): Mainzer Landstrasse 47 60329 Frankfurt am Main Germany Website: www.alpinai.com Remarks: It uses bank accounts in Hong Kong and Germany in the name of Concord Internationale Ltd. and Alpinai Investments respectively. Add Date: 3 January 2007   Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.