| Name: | In-Capital |
| Type: | Unlicensed entities |
| Address(es): | Suite 5140, Two International Finance Centre, 8 Finance Street, Hong Kong |
| Website: | www.in-capital.com |
| Remarks: | The company’s Hong Kong address is invalid. It uses bank accounts in Hong Kong in the name of Special Wealth Corporation Ltd and Welly International Holding Limited for settlement. The company requests investors to contact SSR Law Offices LLP, which claims to locate on 16/F, Hong Kong Club Building, 3A Chater Road, Central, Hong Kong, for payment. However, SSR Law Offices LLP is not located at the given Hong Kong address. |
| Add date: | 7 Nov 2011 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities