Name: | Chan Ching Yi |
Type: | Unlicensed entities |
Address(es): | Suite 2901 One International Finance Centre Central |
Remarks: | Someone using the name of Chan Ching Yi with a phone number of 30788891 ext 802 and falsely claiming that she is an employee of Barclays Global Investors in Hong Kong, has attempted to solicit investments from investors. Barclays Global Investors’ Hong Kong office is not located at the above Hong Kong address. |
Add date: | 31 May 2007 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities