| Name: | MTC Global Group / MTC Global Financial Services Group Ltd | 
| Type: | Unlicensed entities | 
| Address(es): | 29th Floor, Bank of Shanghai Tower, 168 Yin Cheng Zhong Road, Pudong Shanghai, 200120 | 
| Website: | www.mtcglobal.com | 
| Remarks: | The company uses bank accounts in Hong Kong in the name of Trend Star Investment Limited and Trend Star Asia Investment Limited for settlement. | 
| Add date: | 21 Jan 2013 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities