| Name: | Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate |
| Type: | Unlicensed entities |
| Address(es): | 1. One International Finance Centre, Finance Street, Hong Kong 2. Devon House, Taikoo Place, 979 Kings Road, Quarry Bay, Hong Kong 3. Al Habtoor Business Tower, Al Sufouh Road, Dubai, UAE 4. Burjuman Business Tower, Sheikh Khalifa Bin Zayed Road, Dubai |
| Website: | 1. www.wainwrightcorporate.com 2. www.wainwrightfinance.com |
| Remarks: | The company's Hong Kong addresses are incomplete. It uses bank accounts in Hong Kong in the names of S.W.S. Group Limited, and Ko Sin Corporation Limited, the latter is another unlicensed entity on the Alert List, for settlement. |
| Add date: | 16 Oct 2013 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities