Bernard Rothschild Consultants Type: It appears to be related to Cystic Travel, a travel agency which claims to be located in Malaysia. Abacus Marketing Services Type: The company uses a bank account in Hong Kong in the name of Alpen International Limited for settlement. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List. Blake Capital Partners Type: Ltd is not its group company.
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It is apparently associated with Shinhan Daiwa Brokerage, another unlicensed entity on the Alert List. It is a settlement agent of Asakura Acquisitions, an unlicensed entity on the Alert List. Concord Financial Partners Type: The company appears to target overseas investors.
Broche Capital Advisors Type: The company claims to be formerly known as Jardines Investment. It also uses a bank account in Hong Kong in the name of Ryan Jensen for settlement.
It uses a bank account in Hong Kong in the name of Duke Exchange Fund for settlement and its Hong Kong address belongs to a secretarial company. Futures Trading Commission Type: Hemmington Capital Markets Type: Abacus Marketing Services Type: It uses a bank account in Hong Kong in the name of Almonds Limited for settlement.
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The exchange operator gives the above address but it is not located there. Asia Pacific Group Type: Central, Hong Kong Website: HC Capital Asia Type: Hui Ying Huan Qiu Type: Allied Transfer Inc Type: Euro Yen Usd Type: The company gives addresses in Hong Kong and China in Chinese only. The company provides the above Hong Kong addresses but is not located there.
Honesty International Holdings Limited Type: Liberty Capital International Limited. He-Xin Finance and Investment Type: D M Gray Consulting Type: It is apparently associated with S.
Cornerstone Capital Advisers Type: The company gives the above address on its website but it is not located there. Asia Ventures Limited Type: Golden Bridge Merchant Bank Type: Lion Group Holdings Limited.
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The above address belongs to a secretarial firm. The company’s Hong Kong address belongs to a secretarial company. Capital Management Group Type: Heathway Limited is not located at the above address as claimed.