Name: Bowen Reece Type of Scam: Unlicensed Entities Address(es): 28/F, Bank of China Tower 200 Yin Cheng Road Central Pudong, Shanghai 200120 People's Republic of China Jozsef nador ter 5-6, 2/F 1051 Budapast Hungary The company also gives an address in Bank of China Tower in Hong Kong. The address belongs to a business centre which has now terminated its extension of facilities to the company. Name(s) used by Representative(s): Sam Marshall, Kevin Braithwaite, Alan Peters Remarks: The company appears to target Hong Kong investors. On 9 March 2004, the Thailand SEC filed criminal complaint against Chartered Asset Management and Bowen Reece and other persons in relating to the operation of brokerage businesses without obtaining licenses. Please refer to the SEC News Release No. 22/2004 of the Thai SEC for details. Add Date: 11 April 2003 Last Update Date: 15 June 2004   Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.