| Name: | Global Investments (Far East) Limited |
| Type: | Unlicensed entities |
| Address(es): | (i) Global House, 235/15 Sukhumvit 31, Sukhumvit Road, Bangkok 10110, Thailand (ii) 10th Floor, Unga House, Muthithi Road, Westlands, Nairobi, Kenya (iii) GILA, S.A. de C.V. , Cantu 9 Office 704, Colonia Nueva Anzures, Miguel Hidalgo, C.P. 11590 Mexico DF (iv) Teleport Business Park, Calle 113 No.7-21, Torre A Piso 11, Bogota, Colombia (v) Edificio Candelaria Corporate, Rua Candelaria, 65, 16th Floor, Centro, Rio De Janeiro, Brazil |
| Website: | www.globalinvestments.net |
| Remarks: | The company is apparently associated with Global Investments International Limited, another unlicensed entity on the Alert List. |
| Add date: | 21 Jul 2015 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities