| Name: | Direct Asset Partners |
| Type: | Unlicensed entities |
| Address(es): | Shinjuku Nomura Building, 1-26-2, Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan |
| Website: | www.directassetpartners.com |
| Remarks: | The company is apparently associated with Concord Financial Partners and Cressman Financial Group, both are unlicensed entities on our Alert List. 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: | 21 Jul 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities