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The company was incorporated in Massachusetts, the United States. The company's Hong Kong address is incomplete Add date: It is apparently associated with Findex9. Gravitas Enterprises Limited Type: Central Capital Inc Type: Ffutura Asset Partners Type: BlueCrest Capital Management Type: Harvest International Consortiums Ltd Type: Its Hong Kong address belongs to a business centre.
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Harvard Moore Pte Ltd Type: Arendee Consulting Group Ltd Type: It may be associated with Nakamura Capital Group.
New Accounts Manager Limited Type: HC Capital Trust Type: It claims to be regulated by the Financial Services Regulatory Authority which falsely claims to be a regulator in Hong Kong.

Ace Standard Holdings Limited Type: Golden Wealth Group Type: The company gives the above Hong Kong addresses but it is not located there. Hollis Kookmin Financial Type: Credit Pacific Group Type: The entity gives the above Hong Kong address but it is not located there.

It cutura the settlement agent for Shintomi Trading, another unlicensed entity on the Alert List. Asiana FX Limited Type: The company claims to be a share transfer agent. The company uses a bank account in Hong Kong in the name of Centric Limited for settlement. Elan Financial Group Limited Type: China International Futures Type: Dividium Capital Group International Type: Cosmo Swiss Management S.
Alert List | Securities & Futures Commission of Hong Kong
Arrow Capital Partners Type: The company is related to Premium Alliance. Cromwell Associates Pte Ltd Type: These companies may also contact investors for non-investment related services. Hang Seng Financial Type: Futures Trading Commission Type:
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