| Name: | Asia Century Investment Limited |
| Type: | Unlicensed entities |
| Address(es): | i) 34-38/F, Two IFC, 1 Harbour View Street, Central, Hong Kong ii) Rm 914 Tsim Sha Tsui Centre, 66 Mody Road, Kowloon |
| Website: | www.asiacenturyinvest.com www.asiacenturyinvestment.com |
| Remarks: | The company gives the above Hong Kong addresses, but it is not located there. It uses Hong Kong bank accounts in the names of He Qin Creation Limited, HK Huanshi Development Co Ltd, HK Peixin Technology Co Limited, Honsun International (HK) Technology Co Limited and Reydican Investment Limited for settlement. The company is apparently associated with Shanghai International Financial Group, another unlicensed entity on the Alert List. |
| Add date: | 14 Jul 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities