| Name: | CITIC Tokyo International |
| Type: | Unlicensed entities |
| Address(es): | Tokyo Shiodome Bldg., 24F, 1-9-1, Minato-ku, Tokyo 105-7303, Japan |
| Website: | www.citicinternational.com |
| Remarks: | The company is apparently associated with Nikko-Desjardins Asset Management, another unlicensed entitiy on the Alert List. |
| Add date: | 13 Apr 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities