| Name: | Kinetix Exploration Limited |
| Type: | Unlicensed entities |
| Address(es): | (i) Office 302, Dominion Centre, 43-59 Queen’s Road East, Wanchai, Hong Kong (ii) 2F MG Meguro Ekimae 2-15-19, Kamiosaki, Shibuya-ku, Tokyo, 141-0021, Japan |
| Website: | www.kinetixexploration.com |
| Remarks: | The company’s Hong Kong address belongs to a secretarial company. 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, DP Consulting Group, Wising Century Solartech Limited and DA Corporation Partners, 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