| Name: | DP Consulting Group |
| Type: | Unlicensed entities |
| Address(es): | 25/F, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong |
| Website: | www.dpconsultinggroup.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. It appears to be associated with Rubin Dunn, the Alden Group, Paragon Advisors, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List. |
| Add date: | 6 Jul 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities