| Name: | Pan-Asia Trading Partners |
| Type: | Unlicensed entities |
| Address(es): | Shinjuku Maynds Tower, 2-1-1 Yoyogi, Shibuya-ku, Tokyo, 151-0053, Japan |
| Website: | www.panasiatradingpartners.com |
| Remarks: | The company uses Hong Kong bank accounts in the names of Bliss Legend Limited and Solution Direct Limited for settlement. |
| Add date: | 18 Apr 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities