Name:Bergues Invest
Type of Scam:Unlicensed Entities
Address(es):27 Quai des Bergues
1201 Geneva, Switzerland
Website:www.berguesinvest.com
Remarks:The company appears to target overseas investors. It uses bank accounts in Hong Kong in the name of Tradezone Limited and Harbour Sky International Limited for settlement.
Add Date:8 December 2009
 
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.