| Name: | Deep Blue Group |
| Type: | Unlicensed entities |
| Address(es): | (i)Deep Blue Group Corporate Center, Calle de la Ribera del Loira, 28042 Madrid, Spain (ii)2-7-5 Toranomon Minato-ku, Tokyo 105-0001 Japan |
| Website: | www.deepbluegroup.com |
| Remarks: | The company uses Hong Kong bank accounts in the names of Advantage Worldwide Limited, Aim Crown Limited and Cheer Standard Limited for settlement. It is apparently associated with The Woo Group, another unlicensed entity on the Alert List. |
| Add date: | 8 Sep 2014 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities