Assets International S.A DE C.V -
Waarschuwing SFC Hong Kong - 2011-Feb-21
Name: Assets International S.A DE C.V
Type: Unlicensed entities
Remarks: The company acts as the settlement agent for International Securities Registry, a fake regulator on the Alert List.
Add date: 14 Feb 2011
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.