| Name: | Huang International / Huang Investments Limited |
| Type: | Unlicensed entities |
| Address(es): | 4 Carnarvon Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Website: | www.huanginternational.com |
| Remarks: | The company gives the above Hong Kong address but is not located there. It uses Hong Kong bank accounts in the names of GFS Global Limited, GY Trade Limited, Leiz First Limited, Nero Holdings Limited, Pacific Invest Limited and Somerset Asia Limited for settlement. |
| Add date: | 20 Sep 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities