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.