| Name: | Kanagawa Associates |
| Type: | Unlicensed entities |
| Address(es): | Sanno Park Tower, Tokyo 100-6103, Japan |
| Website: | www.kanagawa-associates.com |
| Remarks: | The company uses Hong Kong bank accounts in the names of Asicon Trading Limited; Cardan Limited; FESM Holdings Limited; Fulford Limited; Grandwic Limited; Leeden Limited; Leston Limited; Lumino International Limited; Mutual Hope Limited; Peredic Limited; Tricorp Limited; United Equity Clearing Limited and WB Capital Holdings Limited for settlement. |
| Add date: | 16 Mar 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities