| Name: | JAG Limited / JAG Transfer |
| Type: | Unlicensed entities |
| Address(es): | 1 Lyndhurst Terrace, Central, Hong Kong |
| Website: | jag-transfer.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of PW Trading Limited for settlement. |
| Add date: | 1 Aug 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities