| Name: | Hasegawa Financial Holdings |
| Type: | Unlicensed entities |
| Address(es): | Sunshine 60 Building, 3-1-1 Higashi-lkebukuro, Tokyo, Japan |
| Website: | www.hasegawa-financial-holdings.com |
| Remarks: | The company uses a bank account in Hong Kong in the name of Elantra Limited for settlement. It is apparently associated with Manniworth Co Ltd, another unlicensed entity on the Alert List. |
| Add date: | 3 Mar 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities