| Name: | Bergues Invest | 
| Type: | Unlicensed entities | 
| Address(es): | 27 Quai des Bergues 1201 Geneva, Switzerland  | 
        
| Website: | www.berguesinvest.com | 
| Remarks: | The company appears to target overseas investors. It uses bank accounts in Hong Kong in the name of Tradezone Limited and Harbour Sky International Limited for settlement. | 
| Add date: | 8 Dec 2009 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities