| Name: | Chaohuan Finance Limited |
| Type: | Unlicensed entities |
| Address(es): | i) Room 320, 7/F, Building B, Tuen Mun Industrial Centre, 2 San Ping Circuit, Tuen Mun, NT, Hong Kong ii) Flat 03, 7/F, Block B, Tuen Mun Industrial Centre, Hong Kong |
| Website: | i) chaohuanfx.com ii) www.chaohuan.top |
| Remarks: | The company provides the above addresses, but it is not located there. It uses Hong Kong bank accounts in the names of Bxing International Industrial Co Limited, Hong Kong Fxin Trading Co., Jiuting Trading Co., Next Power Technologies Limited, Limi and Sunchine World Trading Limited for settlement. |
| Add date: | 11 May 2022 |
| Last Update Date: | 4 Jul 2022 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities