The company is apparently associated with Global Transfer Corporation, another unlicensed entity on the Alert List. The company gives the above Hong Kong address but is not located there. The company appears to target Sweden investors. Name search Company name. Forthright International Company Limited Type:
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The company appears to target investors in Mainland China. It uses a Hong Kong bank account in the name of Formount Trading Ltd for settlement and is apparently associated with Source One International, another unlicensed entity on the Alert List. The company uses a bank account in Hong Kong in the name of Ecovestment Limited for settlement.
ALV Group is not located at the above addresses. Alliance Capital Group Type: Century Holdings Ltd Type: Fisher Sterling International Limited Type: Art Max Technology Limited Type: Please refer to the press release dated 31 December issued by the Hong Kong Monetary Authority for details.
Banque Gerrarde Limited Type: China Mercantile Exchange Type: Ltd is not its group company. It is the settlement agent for Shintomi Trading, another unlicensed entity on the Alert List. The former name of the company is Glory Heritage Investment Limited.
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The company falsely claims to be a financial regulator in Hong Kong. The company falsely claims to be a regulator in Hong Kong and provides the above incomplete Hong Kong address.
Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. Everchamp Group Investment Co. This entity falsely claims to be an exchange in US and is apparently associated with Hang International, an unlicensed entity on the Alert List. The company’s website created links to legitimate companies and used their trademarks to mislead the public.
Champion Token Limited Type: Gramax Investment Club Limited Type: Bark Capital Partners Type: Advantage Asset Management Type: It also appears to target Hong Kong investors. Blackstone, Nelson, Newhouse Type: The company gives the above Hong Kong addresses but they are either incomplete or belong to a secretarial firm.
Gordon Stanford Acquisitions Type: The company is apparently associated with Electronic Money Inc.
The company appears to target Chinese investors to trade in leveraged foreign exchange contracts, index futures fufura precious metals. First Laurel Capital Type: The company appears to target at Hong Kong people.
First Chartered Capital Type: The fund futra the above registered office in Hong Kong. The company gives the above Hong Kong address, which belongs to a business centre. They often adopt names similar to legitimate financial institutions to confuse investors.