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Seychelles regulator warns against Zong Wei Investment Co Ltd
Chris Hamblin
19 September 2016
The forged certificate shows the following details: License Number: SD007 Zong Wei Investment Co Ltd does not hold a valid license of any type from the 'FSA Seychelles,' as the regulator likes to be called. The entity is not regulated, nor has it been in the past.
Validity Period: 22nd October, 2015 to 21st October, 2016
Issued Date: 9th November, 2015