| Name: | Shin Futures |
| Type: | Unlicensed entities |
| Address(es): | Office Tower, Convention Plaza 1 Harbour Road Wanchai, Hong Kong |
| Website: | www.shinfutures.com |
| Remarks: | The company's Hong Kong address is incomplete. It uses bank accounts in Hong Kong in the names of Takford Limited and Kingwood Limited for settlement. |
| Add date: | 1 Feb 2010 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities