| Name: | CTFOREX | 
| Type: | Unlicensed entities | 
| Address(es): | USA North Creek Facility, 19700 125th Ave NE, Bothell, WA 98011, 425/489-7000, USA | 
| Website: | www.ctforexgroup.com www.ctforex.com | 
| Remarks: | The company is also known as CTFOREXGROUP and CTFX Holdings Limited. It uses a bank account in Hong Kong in the name of CTFX Holdings Limited for settlement. | 
| Add date: | 14 Sep 2011 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities