| Name: | Yahui Finance Co Limited |
| Type: | Unlicensed entities |
| Address(es): | Room 2501-05, 25th Floor, Phase II, International Finance Center, 8 Finance Street, Central, Hong Kong |
| Website: | i) www.yahuitrades.com ii) www.yahuitrade.com iii) www.yahuiforex.com |
| Remarks: | The company uses Hong Kong bank accounts in the name of HongKong Sheng Da Model Co Limited, Chirea Biotech Company Limited, Rundeli Furniture Industrial Co Limited and Guangzhou General Electronic Co Limited for settlement. |
| Add date: | 4 Oct 2021 |
| Last Update Date: | 4 Feb 2022 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities