| Name: | Concord Financial Partners |
| Type: | Unlicensed entities |
| Address(es): | (i) Sino Plaza, 255-257 Gloucester Road, Wan Chai, Hong Kong Island, Hong Kong (ii) Lan Sheng Building, Huai Hai Road, Huangpu, Shanghai, China (iii) Foremosa Tower II, 161 Song De Road, Xinyi, Taipei, Taiwan (iv) Shinjuku Monolith Building, 2-3-1 Nishi-Shinjuku, 163-0990 Tokyo, Japan |
| Website: | www.concordfinancialpartners.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses four Hong Kong bank accounts in the names of Fu De Enterprises (HK) Limited, HK Yonghui Industry International Company Limited, Hong Kong Qianghui Trade Group Company Limited and Rong Aviva Limited for settlement. |
| Add date: | 27 Sep 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities