| Name: | 恆潤財富有限公司 (Chinese name only) |
| Type: | Unlicensed entities |
| Address(es): | 香港中環港景街1號國際金融中心壹期25和29樓 (Chinese address only) |
| Website: | www.hrcfhk.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. The company uses Hong Kong bank accounts in the names of Baiyuexin Trade Ltd, Hanyin Trade Co., Ltd, Run Hong Xiang Trading Co., Ltd, Wenxi Trade Ltd and Xin Xiangrui Trading Ltd for settlement. |
| Add date: | 23 Aug 2019 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities