| Name: | Southstar Asset Management Limited | 
| Type: | Unlicensed entities | 
| Address(es): | 263 Main Street, P.O. Box 2196, Tortola, British Virgin Island | 
| Website: | |
| Remarks: | The company is apparently associated with Southstar (Asia) Limited and Southstar Holdings Limited, both are unlicensed entities on the Alert List. It uses a bank account in Hong Kong under the same name for settlement. | 
| Add date: | 20 Mar 2014 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities