| Name: | Allied International Investment Limited
|
| Type of Scam: | Unlicensed Entities |
| Address(es): | Suite 1702, Hung Kei Building
5-8 Queen Victoria Street
Central, Hong Kong
The company represents it has offices and mail addresses in United Kingdom and United States. |
| Remarks: | The company gives the above address but it is not located there. It also appears to target Hong Kong investors.
The company is not associated with Allied International Limited, a member of The Hong Kong Confederation of Insurance Brokers. |
| Add Date: | 11 January 2002 |
| Last Update Date: | 4 December 2007 |
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| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |