| Name: | Asia Yard Investments Ltd
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| Type of Scam: | Unlicensed Entities |
| Address(es): | Level 25, Bank of China Tower
1 Garden Road, Central
Hong Kong |
| Name(s) used by Representative(s): | Jason Scott Adams, Debbie Wang, Steve Bishop, Anthony Moss, Alan Golding, David Jackson, Steve Blackmen, Jerry Seinfield, George Tse, Jung Peter Moreau |
| Remarks: | The company uses a bank account in Hong Kong in the same name. |
| Add Date: | 28 November 2004 |
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| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
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