| Name: | Kaplan Asset Management |
| Type: | Unlicensed entities |
| Address(es): | Level 36, Three Pacific Place, 1 Queen's Road East, Wan Chai, Hong Kong |
| Website: | www.kaplanassetmanagement.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Full Wise Global Limited for settlement. |
| Add date: | 11 Nov 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities