| Name: | Global Strategy Capital Markets Limited |
| Type: | Unlicensed entities |
| Address(es): | i) 63/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong ii) 9/F, Goodfit Commercial Building, 7 Fleming Road, Wanchai, Hong Kong |
| Website: | www.gscm-limited.com |
| Remarks: | The company gives the above two Hong Kong addresses but is not located there. It uses two bank accounts in Hong Kong in the names of Hamtron Limited and Dalerich Limited for settlement. It is apparently associated with Hong Kong Stock Transfer Registry, a fake market operator on the Alert List. |
| Add date: | 6 Jul 2015 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities