| Name: | Sachs International, S.A. |
| Type: | Unlicensed entities |
| Address(es): | Vicarage House 58-60 Kensington Church St. London, W8 4DB England |
| Website: | www.sachsint.com |
| Remarks: | The company uses a bank account in Hong Kong in the name of Citadel Consultancy Ltd to facilitate settlement. |
| Add date: | 15 Jun 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities