| Name: | IOC Group Limited |
| Type: | Unlicensed entities |
| Address(es): | (i) 20/F, One International Finance Center, 1 Harbour View Street, Central, Hong Kong (ii) 19/F, The Sail 6, Marina Boulevard, Marina Financial District, Singapore (iii) Central Business District, 39A Circular Road, Singapore (iv) C5-1 South Gate, Sungai Besi, Malaysia (v) Level 4, National Aquatic Center (Water Cube), Beijing, China |
| Website: | www.ioc-group.com |
| Remarks: | The company's Hong Kong address belongs to a business centre. It uses a bank account in Hong Kong in the same name for settlement. |
| Add date: | 7 Feb 2014 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities