| Name: | Crystal Century Investment |
| Type: | Unlicensed entities |
| Address(es): | 1. 3005-3008, 30/F., AIA Tower, 183 Electric Road, North Point, Hong Kong. 2. 420 Lexington Avenue, Suite 1080, New York, NY 10170 United States. |
| Website: | www.crystalcenturyinvestment.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses Hong Kong bank accounts in the names of HK Yufon Trading Limited, HK Zenhon Trade Limited and Horuda Trade Limited for settlement. |
| Add date: | 28 Jun 2018 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities