| Name: | Panther Trading International Co (HK) | 
| Type: | Unlicensed entities | 
| Address(es): | (i) 1203-3/12 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (ii) 32a-12-03 Jalan Bayu, Batu Ferringhi 1100, Penang, Malaysia  | 
        
| Website: | - | 
| Remarks: | The company gives the above Hong Kong address but it is not located there. | 
| Add date: | 17 Oct 2017 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities