| Name: | Investment & Finance China Alliance Limited |
| Type: | Unlicensed entities |
| Address(es): | (i) International Finance Center, 8 Finance Street, Hong Kong (ii) 32 Threadneedle Street, London (iii) The Chrysler Building, 405 Lexington Avenue, New York |
| Website: | www.ifca-limited.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses bank accounts in the names of Dalu Trade Co Limited, HK Bondar Trade Limited, HongKong Huayime Trade Limited and Xing Qi Trade Limited for settlement. |
| Add date: | 4 Jul 2019 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities