| Name: | Wising Century Solartech Limited |
| Type: | Unlicensed entities |
| Address(es): | (i) 14/F, China Hong Kong Tower, 8 Hennessey Road, Wanchai, Hong Kong (ii) Unit 507, 5/F, Chinachem Golden Plaza, 77 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong |
| Website: | www.wcsolartech.com |
| Remarks: | The company’s Hong Kong addresses belong to two secretarial companies. It uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. It appears to be associated with Rubin Dunn, the Alden Group, Paragon Advisors, DP Consulting Group, Kinetix Exploration Limited and DA Corporation Partners, other unlicensed entities on the Alert List. |
| Add date: | 20 Feb 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities