HC Capital Trust Type: The company falsely purports to be a subsidiary of Manulife Financial in Canada. Asia Dragon Group Type: Bond House Limited Type: The company gives an address in Hong Kong which belongs to a business centre. Elon Global Strategy Co. Alliance Capital Group Type:
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Galaad Capital Group Type: It is apparently associated with Hesketh Leihner, an unlicensed entity on the Alert List.
Unlicensed entities often use names similar 202 legitimate companies to confuse investors. Crown Choice International Limited Type: Berenberg Private Banking Type: The company claims to have Hong Kong presence by providing a Hong Kong telephone number that belongs to a business centre. Suspicious website operators often use names similar to legitimate companies to confuse investors.
It uses a bank account in Hong Kong for settlement.
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It is apparently associated with Apuro Forex, another unlicensed gutura on the Futrua List. Capital Group Futur Type: Such a website is usually sophisticated and often contains up-to-date financial news to create a false impression of authenticity.
The company gives e-mail addresses of “bocfund Axis Investment Group Type: Central, Hong Kong Website: Bayside Financial Services Type: Green Seed Capital Limited Type: Avid Investor, Inc Type: Bank of Swisscredit Type: Easystar Int’l Holdings Limited Type: Emerald Worldwide Holdings Inc. Alliance Capital Management Limited Type: Assets Brokerage Network Type: European Private Equity Consultants Type: Clearwater Offshore Limited Type: Bidvsask Investment Limited Type: The company’s website appears to be a fake website of Bear Bright Limited, which is an SFC licensed corporation with a legitimate website at www.
Crown Lane Limited Type: Bao Tai Commercial Bank Type: Crossino Holdings Limited Type: Euro Pacific Trade Type: The company abbreviates itself as BIB. Drukenmiller Investment Services Type: Blackstone, Nelson, Newhouse Type: The company gives futurw above address on its website but it is not located there. It also maintains a bank account in Hong Kong for settlement. It is apparently associated with Shin Futures, another unlicensed entity on the Alert List.