| Name: | Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited |
| Type: | Unlicensed entities |
| Address(es): | i) Level 22, COS Centre, 56 Tsun Yip Street, Kwun Tong, Kowloon ii) Unit 3, Level 19, AXA Tower, Landmark East, 100 How Ming Street |
| Website: | www.ltraderglobal.com |
| Remarks: | The company gives the above Hong Kong addresses but it is not located there. It uses bank accounts in Hong Kong in the names of Nano Element Technology Co Ltd and others for settlement. |
| Add date: | 6 Sep 2019 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities