Name: | Bowman Offshore Transfer |
Type: | Unlicensed entities |
Address(es): | Unit 1203, Tower 5, China Hong Kong City, 33 Canton Road Kowloon, Hong Kong |
Website: | www.bowmantransfer.com |
Remarks: | The company gives the above Hong Kong address but it is not located there. It is the settlement agent of Feinler Management Group, an entity listed on the investor alert of the UK Financial Conduct Authority and the US Securities and Exchange Commission. It also uses a bank account in Hong Kong in the name of Bowman International Group Limited for settlement. |
Add date: | 8 Oct 2014 |
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
Unlicensed entities