Name: | Diversified Capital |
Type: | Unlicensed entities |
Address(es): | 18th Floor, One International Finance Centre 1 Harbour View Street, Central, Hong Kong |
Remarks: | The company is apparently associated with International Â鶹´«Ã½ & Futures Commission which is a fake regulator on the Alert List. The above Hong Kong address belongs to a business centre. |
Add date: | 29 Nov 2010 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities