| Name: | Global Investment Holdings |
| Type: | Unlicensed entities |
| Address(es): | International Finance Centre, 1 Harbour View Street, Hong Kong |
| Website: | i) www.gihhk.com ii) www.globalinvesthk.com |
| Remarks: | The company’s Hong Kong address is incomplete. The company uses three bank accounts in the name of Homex International (HK) Limited, Sinta Trading Limited and Vaha Trade Limited for settlement. |
| Add date: | 13 Sep 2018 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities