| Name: | Rubin Dunn |
| Type: | Unlicensed entities |
| Address(es): | International Commerce Centre, 1 Austin Road West, West Kowloon, Tsim Sha Tsui, Hong Kong |
| Website: | www.rubin-dunn.com |
| Remarks: | The company provides the above Hong Kong address but is not located there. It uses Hong Kong bank accounts in the names of Aidtrend Limited, EFTTE Limited, FESM Holdings Limited, Hillsberg Limited, Kepu International Trade Limited, SAC Holdings Limited and Teletech Systems Limited for settlement. It appears to be associated with DA Corporation Partners, DP Consulting Group, Kinetix Exploration Limited, Paragon Advisors, the Alden Group and Wising Century Solartech Limited, 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