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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. Carghill Wright and Associates Type: It uses a bank account in Hong Kong in the name of Meston Ltd for settlement. The company claimed to have a Hong Kong address which belongs to a business centre. This entity falsely claims to be an exchange in the People’s Republic of China.

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Basic Venture Limited Type: Fraser Mackenzie Transfer Company Type: Beacon Capital Management Type: Dividium Capital Group International Type: The company was incorporated in Massachusetts, the United States. Suspicious websites Address es: Abacus Group Ltd Type: This company provides the above Hong Kong address but it is not located there.

Cromwell Associates Pte Ltd Type: Hemmington Capital Markets Type: Goldex Asia Company Limited Type: The company is apparently associated with Lambert and Sons Incorporated, another unlicensed entity on the Alert List. The website is apparently associated with Windsor Finance Group, an unlicensed entity on the Alert List.

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It is apparently associated with Everchamp Group Investment Co. Drexel Asset Management Type: International, another unlicensed entity on the Alert List. Crystal Century Investment Type: The company uses a bank account in Hong Kong in the name of Alpen 22302 Limited for settlement. Global Wealth Asia Type: The company gives the above incomplete address but it does not operate in Hong Kong. Emerald Worldwide Holdings Inc. This entity falsely claims to be an exchange in the People’s Republic of China.

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Landmark Trade Services Ltd. The company’s Hong Kong address is incomplete. The company also referred investors to an agency named International Compliance Centre in the United States fuhura Crown Choice International Limited Type: Complastem Trading Limited Type: It uses a bank account in Hong Kong in the same name for settlement.

The company provides the above incomplete Hong Kong address.

Hongkong Cheng Hui Finance Type: The company’s Hong Kong address is invalid. Bradley Hill Holdings Limited Type: It uses a bank account in Hong Kong in the name of Almonds Limited for settlement.

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Alert List

The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List. The above company attempts to appear associated with them, but in fact it is not.

It is apparently associated with Asian Mercantile Exchange, another unlicensed entity on the Alert List. The company is apparently associated with Shanghai International Financial Group, another unlicensed entity on the Alert List.

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