| Name: | Southstar Asset Management Limited |
| Type: | Unlicensed entities |
| Address(es): | 263 Main Street, P.O. Box 2196, Tortola, British Virgin Island |
| Remarks: | The company is apparently associated with Southstar (Asia) Limited and Southstar Holdings Limited, both are unlicensed entities on the Alert List. It uses a bank account in Hong Kong under the same name for settlement. |
| Add date: | 20 Mar 2014 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities