| Name: | Dawn Light Asset Management |
| Type: | Unlicensed entities |
| Address(es): | Unit 53, 27/F World Wide House, 19 Des Voeux Road, Hong Kong |
| Website: | www.dawnlightam.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. The company is not associated with BOA Global Asset Management Limited, which is an SFC-licensed corporation. It uses Hong Kong bank accounts in the names of GRATC International Trade Limited, Gchain Limited, HK Anshan Trade Limited, HK Fuqi Trade Limited, HK Wenxianqi Trade Co Ltd, Horuda Trade Limited, PSA Trade Limited and Wanop Trade HK Limited for settlement. |
| Add date: | 1 Feb 2019 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities