Eden Financial Group Type: The company represents that it is a brand owned and operated by Epic Ventures Ltd. Vincent and the Grenadines 3. Asia Century Investment Limited Type: The company’s website created links to legitimate companies and used their trademarks to mislead the public. Gold Bull Capital Limited Type:
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Champion Trust Fund Type: Suspicious websites Address es: Deal only with licensed entities and hang up on cold callers.
Albertson Group Co Ltd Type: China Union Group Limited Type: This is not a comprehensive list and new futjra are coming to our attention all the time. Cadman Mergers and Acquisition Type: Loyal Relations Hong Kong. The business centre has now terminated its extension of facilities to the company.
Financial Securities International Ltd Type: The company falsely claims that it is licensed by the SFC. It uses a bank account in Hong Kong in the same name for settlement. First Prime International Ltd Type: Also, the company uses a bank account in futufa name of Union Charter Investment Limited in Hong Kong to settle transactions.
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The fund gives the above registered office in Hong Kong. Gould Ventures Group Type: It is a settlement agent of Asakura Acquisitions, an unlicensed entity on the Alert List. Blue Dome Partners Type: Gordon Stanford Acquisitions Type: Gravitas Enterprises Limited Type: The Hong Kong address given by the company belongs to a business centre. You can either search by name or by type to check whether an entity is already on the list.
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Futuraa uses a Hong Kong bank account for settlement. Banque Gerrarde Limited Type: The entity uses a bank account in Hong Kong in the name of Zenton Ltd for settlement. Centillion Consultant Limited Type: Gold Bull Capital Limited Type: Florin Investment Limited Type: The company gives the above Hong Kong addresses but it is not located at any of them.
Global Market Group Limited Type: Eagle Faith Corporation Limited Type: Hongkong Jin Xin Type: 202 42 Zurich, Switzerland Website: The company represents it has office in Hong Kong.
The company is apparently associated with Shanghai International Financial Group, another unlicensed entity on the Alert List. The company acts as the settlement agent for Swiss Private Capital Limited, another unlicensed entity on the Alert List.
First Trade Europe Type: