| Name: | Spartan FX / Spartan Management Asia Limited |
| Type: | Unlicensed entities |
| Address(es): | Office D, 26/F, Kings Tower, No.111 King Lam Street, Lai Chi Kok, Kowloon, Hong Kong |
| Website: | www.tradeforexoffshore.com / www.spartanfx.asia |
| Remarks: | The company's address in Hong Kong belongs to a business centre. It uses a bank account in Hong Kong in the name of Spartan Management Asia Limited for settlement. |
| Add date: | 6 Jun 2013 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities