| Name: | Shanghai International Financial Group |
| Type: | Unlicensed entities |
| Address(es): | 233 Upper Annex, Taicang Rd, Huangpu Qu, Shanghai Shi, PRC |
| Website: | www.shangintfg.cn.com |
| Remarks: | The company 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 Asia Century Investment Limited, another unlicensed entity on the Alert List. |
| Add date: | 7 Sep 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities