| Name: | Golden Mansion Global Financial Investment Limited / Golden Palace Global Financial Investment Limited / Golden Palace Global Limited / Jin Dian Global / Golden Mansion Limited |
| Type: | Unlicensed entities |
| Address(es): | i) Level 4, 228 Queen Street, Auckland 1010, New Zealand ii) Level 20, One IFC, 1 Harbour View Street, Central, Hong Kong |
| Website: | 1) www.jdhq.hk 2) www.hkjdhq.com 3) www.jdhqgw.com 4) www.jdhqvip.hk 5) www.jdhqsz.cn 6) www.jcovm.com 7) www.cdcjzjjt.com 8) www.jdhqv.com 9) www.yefor.net 10) www.csjdhq.com 11) www.jdhqjr.com 12) www.zhangshizhong.win 13) www.ltqh8.com 14) www.dasweng.com 15) www.qncybf.com 16) www.sm1.haodai29.com 17) www.cq13907112.icoc.me |
| Remarks: | The company's Hong Kong address belongs to a secretarial company. |
| Add date: | 9 May 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities