| Name: | Cressman Financial Group |
| Type: | Unlicensed entities |
| Address(es): | 1. Enterprise Square V, 38 Wang Chiu Road, Kwun Tong, Kowloon, Hong Kong 2. Kerry Parkside, Pudong, Shanghai, China 3. Hsin Ji Building, 460 Xin Ji Road, Xinji, Taipei, Taiwan 4. Lino Building, Chiyoda-ku, Tokyo, Tokyo-to, Japan |
| Website: | www.cressmanfinancialgroup.com |
| Remarks: | This company provides the above Hong Kong address but it is not located there. It uses three Hong Kong bank accounts in the names of Fu De Enterprises (HK) Limited, HK Yonghui Industry International Company Limited and Hong Kong Qianghui Trade Group Company Limited for settlement. |
| Add date: | 29 Mar 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities