| Name: | Durham Capital Investments | 
| Type: | Unlicensed entities | 
| Address(es): | 55/F and 66/F, The Center, 99 Queen’s Road Central, Central District, Hong Kong | 
| Website: | www.durhamcapitalinvestments.com | 
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of Octagon Business Services Limited for settlement. | 
| Add date: | 21 Feb 2022 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities