| Name: | Wells Fargo Global Investments (Hong Kong) Company Limited |
| Type: | Unlicensed entities |
| Address(es): | Room B07, 23/F, Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong |
| Website: | www.fuguohk.com |
| Remarks: | The above Hong Kong address belongs to the company’s secretarial firm, HK Dragon Flying Int’l Invest Consultant Limited. The website with the above domain name is not associated with Wells Fargo Bank, National Association, an SFC licensed corporation. The company falsely claims to be regulated by the Financial Industry Regulatory Authority, the Financial Conduct Authority, the Australian Securities and Investments Commission and the Central Bank of Ireland. |
| Add date: | 10 Sep 2015 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities