Name: | Genkai Â鶹´«Ã½ |
Type: | Unlicensed entities |
Address(es): | Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong |
Website: | www.genkai-securities.com |
Remarks: | The company’s Hong Kong address is incomplete. It uses bank accounts in Hong Kong in the names of Cardan Limited, Neutra Limited, Shelland Limited, Trident Limited, Wintac Limited and Wridgeway Limited for settlement. It is apparently associated with Changsheng Associates, another unlicensed entity on the Alert List. |
Add date: | 28 Mar 2013 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities