|Name:||Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC|
|Type:||Fake regulators and/or market operators|
|Address(es):||(i) 21/F, One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong
(ii) 17/F, Block 2, Billion Plaza, 10 Cheung Yee Street, Lai Chi Kok, Kowloon, Hong Kong
(iii) 13/F, Jin Yuan Li De Investment Mansion, Guo Ji Qi Ye Main Street, Beijing Economic and Technological Development Area, Beijing, China
|Remarks:||This entity gives the above Hong Kong addresses, but it is not located there. It falsely claims to be a market operator in Hong Kong.
|Add date:||21 Sep 2017|
Fake regulators and/or market operators