| Name: | Grace Investment / Grace Investment L.L.C. |
| Type: | Unlicensed entities |
| Address(es): | (i) Nanfung Centre, 64-98 Sai Lau Kok Rd, Tsuen Wan, Hong Kong (ii) 747 Third Avenue, Floor 4, Manhattan, New York 10017, USA (iii) Tokyo Shinjuku Park Tower, 29/F , Shinjuku Park Tower, Nishishinjuku 3-7-1, 163-1055 Tokyo, Japan |
| Website: | www.grace-invest.com |
| 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 Consortium Solutions International LLC, NEH Trading Limited and Regal Asset Trading Limited for settlement. It is apparently associated with DSW Enterprises L.L.P. (also known as DSW Partners) and Regal Investment (also known as Regal Investment LLC), both are unlicensed entities on the Alert List. |
| Add date: | 15 Jun 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities