| Name: | Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. |
| Type: | Unlicensed entities |
| Address(es): | Unit 03, 6/F Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon |
| Website: | www.zongtrade.com |
| Remarks: | The company’s Hong Kong address belongs to a business center. It uses a bank account in Hong Kong in the name of Wong Tai Engineering Co. for settlement. |
| Add date: | 1 Feb 2019 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities