| Name: | Banner Commodities | 
| Type: | Unlicensed entities | 
| Address(es): | Suite 9200, 1 Penn Plaza, New York, NY 10119, USA | 
| Website: | www.bannercommodities.com | 
| Remarks: | The company uses a Hong Kong bank account in the name of Epsilon Worldwide Inc for settlement. | 
| Add date: | 5 Aug 2011 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities