| Name: | BTCUSDT Investment Limited |
| Type: | Unlicensed entities |
| Address(es): | i) Room 1502-3, Connaught Commercial Building, 185 Wan Chai Road, Wan Chai, Hong Kong ii) 46 East Coast Road #10-01, Eastgate Building, Singapore 428766 iii) ANZ Center, Level 15, 171 Featherston Street, Wellington, 6011, New Zealand iv) Suite 6303 Q1 Tower, 9 Hamilton Avenue, Surfers Paradise, QLD 4217, Australia v) Australia Square Tower, 264, George Street, Sydney, Australia vi) 67 Burnside Ave, East Hartford, CT 06108 USA vii) 1717 N street, Northwest, Suite 1, Washington DC 20036 USA |
| Website: | www.btcusdtbank.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. |
| Add date: | 12 Mar 2021 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities