Name: | First Laurel Capital |
Type: | Unlicensed entities |
Address(es): | Units 1207-08, 12/F, Bank of America Tower, 2 Harcourt Road, Central, Hong Kong |
Website: | www.ffbc-flc.com |
Remarks: | The company gives the above Hong Kong address but it is not located there. It is apparently associated with Zavori Financial Group (Asia) Limited and First Federal Â鶹´«Ã½ (Cayman) Limited, other unlicensed entities on the Alert List. |
Add date: | 27 Jun 2013 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities