|Name:||Shinhan Daiwa Brokerage|
|Address(es):||i) 13/F Harumi Island Triton Square Office Tower 8, 8011 Harumi 1-chome, Chuo-ku, Tokyo 104-8610, Japan
ii) 25/F Trade Tower, 511 Yeongdong-daero, Gangnam-gu, Seoul, South Korea.
|Remarks:||The company uses Hong Kong bank accounts in the names of Chantway International Limited, Hongkong Elisen Co Limited and TLD Industry HK Limited for settlement. It is apparently associated with Hollis Kookmin Financial, another unlicensed entity on the Alert List.|
|Add date:||22 Feb 2018|
|Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.|