| Name: | AAFX Trading Capital / AAFX Trading Company Ltd |
| Type: | Unlicensed entities |
| Address(es): | (i) Two Exchange Square 8 Connaught Place Central, Hong Kong (ii) Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines (iii) Level 4, 27 – 20 Shelley King Street Sydney NSW 2000, Australia |
| Website: | www.aafxtrading.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses two bank accounts in Hong Kong in the names of iAccount Services (HK) Limited and Yellow Sand International Ltd for settlement. |
| Add date: | 29 Mar 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities