| Name: | Dongyin Futures Brokerage Company Limited | 
| Type: | Unlicensed entities | 
| Address(es): | 83 Dex Voeux Road Central Hong Kong  | 
        
| Website: | www.dongyinfutures.com | 
| Remarks: | The company's website makes reference to Hong Kong Derivatives Exchange ("HKDEX") and Options and Futures Trade Commission ("OFTC"). HKDEX and OFTC have made false claims that they are respectively a commodities exchange and a commodities regulator in Hong Kong. The company's Hong Kong address is incomplete. | 
| Add date: | 17 Jul 2007 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities