Name:Asia Yard Investments Ltd
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
 
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.