| Name: | Big Boss Holdings Company Limited / Big Boss Financial Limited |
| Type: | Unlicensed entities |
| Address(es): | i) 194-200 Lockhart Road, Wanchai, Hong Kong ii) P.O. Box 1823 Kingstown, VC0100 St. Vincent & the Grenadines iii) PO#1239,Offshore Incorporations Ctr, Victoria, Mahe, Seychelles iv) Level 14, Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan, Malaysia |
| Website: | www.bigboss-financial.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. |
| Add date: | 17 Jul 2018 |
| Last Update Date: | 27 Jul 2023 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities