|The Kronos Group
|China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
|The company's Hong Kong address is incomplete. It uses bank accounts in Hong Kong in the names of Supreme Wisdom Corporation Limited and Cheerlife Corporation Limited for settlement. It is apparently associated with Lear Capital Group, another unlicensed entity on the Alert List.
|23 Jul 2012
|Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.