12 November 2018

CCM Clearing Limited

ASSOCIATED ENTITIES/INDIVIDUALS: Rocket Consultant Group; World Advisory Group; United FCG, www.unitedfcg.com
ADDRESS: CCM Clearing Limited: San Stefano Street, 23A Sophia, Bulgaria
Rocket Consultant Group:
Bahnnhofstr. 100 4. Etage, 8001 Zurich, Switzerland
Torres De Las Americas Panama City, Panama
An der Welle 4, 1st Floor, 60322 Frankfurt am Main, Germany
1 Austin Road West, Kowloon, Hong Kong
World Advisory Group: Rue Du Rhone 14, 1204 Geneve, Switzerland
WEBSITE: www.ccmclearing.com ; www.rocketconsultantgroup.com ; www.worldadvisorygroup.com
PHONE:
+41 800 987007; +41 445 511000; +41 022 5510154
EMAIL:
[email protected] ; [email protected]

REASON FOR WARNING:
• It could be involved in a scam
• Unreasonable withholding of client funds
• It is not a registered financial service provider in New Zealand.