| Name: | DA Corporation Partners |
| Type: | Unlicensed entities |
| Address(es): | L24, Tower 3, China Central Place, 77 Jianguo Road, Chaoyang District, Beijing 10023, China |
| Website: | www.dacorporation.com |
| Remarks: | The company 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, DP Consulting Group, Kinetix Exploration Limited and Wising Century Solartech Limited, other unlicensed entities on the Alert List. |
| Add date: | 20 Feb 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities