| Name: | AFC Management Limited |
| Type: | Unlicensed entities |
| Address(es): | Citibank Plaza ICBC Tower, 3 Garden Road, Central, Hong Kong |
| Website: | www.afcml.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 BVL Trading Limited for settlement. |
| Add date: | 17 Oct 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities