| Name: | Basic Venture Limited |
| Type: | Unlicensed entities |
| Address(es): | (i) Flat 916, 9/F, China Aerospace North Tower, 1 Science Museum Road, Concordia Plaza, Tsim Sha Tsui East, Kowloon, Hong Kong (ii) Room 1203, 12/F, Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (iii) London Stock Exchange, 33 Throgmorton Street, London, EC2N 2BR, United Kingdom (iv) 51-6-A, Menara BHL, Jalan Ahmad Shah, 10050 Penang, Malaysia (v) 26 Avenue de la Praille, Geneve 1227, Switzerland |
| Website: | www.basicventure.com |
| Remarks: | The company gives the above Hong Kong addresses, and address (ii) belongs to a secretarial company. It is apparently associated with TD Options Limited, another unlicensed entity on the Alert List. |
| Add date: | 5 Feb 2015 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities