| Name: | CES Futures Brokerage Co. Ltd.
|
| Type of Scam: | Unlicensed Entities |
| Address(es): | 6 Austin Road, Tsimshatsui
Kowloon, Hong Kong |
| Website: | www.cesfutures.com |
| Remarks: | The company appears to target Belgium investors and uses a bank account in Hong Kong in the name of Sun International for settlement. The company's Hong Kong address is incomplete. |
| Add Date: | 21 November 2008 |
| |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
|