| Name: | Platinum Group Holdings | 
| Type: | Unlicensed entities | 
| Address(es): | 1002, Two Pacific Place 88 Queensway, Hong Kong  | 
        
| Website: | http://platinumgrpholdings.com | 
| Remarks: | The company gives a Hong Kong address but it is not located there. It is formerly known as Beijing International Finance Group and appears to be related to International լƵ Exchange Commission, a fake regulator on the Alert List. | 
| Add date: | 4 Aug 2010 | 
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
                Unlicensed entities