| Name: | The Alden Group |
| Type: | Unlicensed entities |
| Address(es): | Level 15, 26-1 Sakuragaoka-cho Shibuya-ku, Tokyo 150-8512, Japan |
| Website: | www.thealdengroup.com |
| Remarks: | The company uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. It appears to be associated with Rubin Dunn, Paragon Advisors, DP Consulting Group, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List. |
| Add date: | 20 Feb 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities