Dukes Copy Limited Type: Global Span Asia Type: The company no longer operates from its previous Hong Kong addresses. The company uses the address of a business centre in Hong Kong. Eastleigh International Limited Type:
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Unlicensed entities Address es: The company represents it operates from USA. Bass Creek Advisors Type: The company gives an invalid Hong Kong address. Fund Access Limited Type: The company is not located at the Wanchai address. Hartford Group International Type: Dukes Copy Limited Type: The company falsely claims to be a financial regulator in Hong Kong.
The company no longer operates from its previous Hong Kong addresses. Butler Investment Managers Type: Also, the company mentioned on the website is not located at the above Hong Kong address. The company uses a bank account fjtura the name of Bernard Kaplan in Hong Kong.
Kerry Parkside, Pudong, Shanghai, China 3. It uses a bank account in Hong Kong in the same name for settlement.
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The company is apparently associated with Lambert and Sons Incorporated, another unlicensed entity on the Alert List. The fund gives the above registered office in Hong Kong. The company is apparently associated with Global Investments International Limited, another unlicensed entity on the Alert List.
Deal only with licensed entities and hang up on cold callers. Horizon Holdings Ltd Type: Box Kingstown, VC St.
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The company provides the above incomplete Hong Kong address. Bayside Financial Services Type: Grandeur International Group Limited Type: The entity gives the above incomplete Hong Kong address and falsely claims to oversee and regulate the securities industry.
The company gives an address in US. The company uses a bank account futurq Hong Kong in vvc name of Selkirk International Limited for trade settlement. Direct Asset Partners Type: Commonwealth Capital Corporation Limited Type: Suspicious website operators often use names similar to legitimate companies to confuse investors.
The Company’s Hong Kong address is incomplete. Also, the company 23002 a bank account in the name of Union Charter Investment Limited in Hong Kong to settle transactions. Assets Brokerage Network Type: Global Market Group Limited Type: Holdings Universal and Beacon Capital Management also use this bank account. Camden Financial Services Type: The company uses a bank account in Hong Kong in the name of Berkshire Capital Limited for settlement.