| Name: | Asian Mercantile Exchange |
| Type: | Unlicensed entities |
| Address(es): | 83-86 Floors, Two International Finance Centre, 8 Finance Street, Central, Hong Kong |
| Website: | www.asianmex.org |
| 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 Centric Limited, CINEMAX Investments Limited, European Investment Limited and Presscott Limited for settlement. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List. |
| Add date: | 9 Jan 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities