Name: | Drexel Asset Management |
Type: | Unlicensed entities |
Address(es): | Suite 1202 Forever Tower 941 Jiaozhou Road Shanghai 200060 China 4/F East Tower Otemachi First Square, 1-5-1 Otematchi, Chiyoda-ku Tokyo 100-0004 Japan Level 11, Parkwest Bldg 6-12-1 Nishi-Shinjuku Tokyo 160-0023 Japan Level 36, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Malaysia |
Remarks: | The company was warned by The Banking and Finance Commission, Belgium, The Commission de Surveillance du Secteur Financier, Luxembourg and Malta Financial Services Authority for its unauthorised act to make unsolicited cold calls inviting persons to invest in foreign securities. The company is also on the "List of known unlicensed overseas cold callers" of The Financial Services Agency, Japan. |
Add date: | 30 Jul 2003 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities