| Name: | Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited | 
| Type: | Unlicensed entities | 
| Address(es): | Office B on 5th Floor, Gayloard Commercial Building, 114-118 Lockhart Road, Hong Kong | 
| Website: | www.hy1819.com | 
| Remarks: | The company gives the above Hong Kong address, but it is not located there. | 
| Add date: | 17 Jan 2020 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities