| Name: | 深圳市中信達資產管理有限公司 (Chinese name only) | 
| Type: | Unlicensed entities | 
| Address(es): | 深圳市福田區金田路榮超經貿中心509-510室 (Chinese address only) | 
| Website: | - | 
| Remarks: | The company uses a bank account in Hong Kong in the name of First Gold Assets Limited for collection of clients’ investment money. | 
| Add date: | 26 May 2016 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities