| Name: | SpartaMatrix |
| Type: | Unlicensed entities |
| Address(es): | |
| Website: | |
| Remarks: | The company gave an address in Hong Kong which is a business centre. It appears to target UK investors. Someone claiming to be a representative of SpartaMatrix had approached investors to acquire shares of this company. Neither the representative nor the company has ever been registered with or licensed by the Âé¶¹ÊÓÆµ to conduct any regulated activity. Investors are advised to be extremely cautious in those transactions. The company maintained a bank account in Hong Kong in the name of Spartamatrix Incorporated Ltd. The company appeared to also use the name of Sparta Matrix International. |
| Add date: | 2 Nov 2004 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities