Name: Bernard Simpson Consultants Type of Scam: Unlicensed Entities Address(es): Room 1, Floor 1, Straits Trading Building 2 Lebuh Pasar Besar Kuala Lumpur 50050 Malaysia Level 40, Tower 2 Petronas Twin Towers Kuala Lumpur 50088 Malaysia Plaza Sentral 9th Floor Jl Jenderal Sudirman No 47 Jakarta 12930 Indonesia Centro Corporativo Internacional Avenida 6/8, Calle 26 Piso 3, San Jose Costa Rica 3001 Trade Tower, 159-1 Samsung-Dong Gangnam-Gu Seoul 135-729 Korea POSCO Center West Tower, 11th Floor 892 Daechi-4-dong Kangnam-ku Seoul Korea Website: www.bernardsimpson.net www.bscmail.net Name(s) used by Representative(s): Thomas Harte, Richard Good, Alex Lee, Damien White, John Clifford, Roger A Phillips and David Baxter Remarks: The company has a bank account in Hungary and appears to target Hong Kong investors. Add Date: 27 November 2003 Last Update Date: 1 November 2005   Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.