US Capital Private Bank / US Capital Funding II/ U.S. Capital Investment II (Hong Kong) Ltd
Type: Unlicensed entities
Address(es): (i) Rooms 1102-1103, 11/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong
(ii) 6-7 Ludgate Square, London, EC4M 7AS
(iii) 3651 Peachtree, Pkwy Ste E113, Suwanne, Georgia, GA 30024
Website: (i) www.uscapitalprivatebank.com
Remarks: The company provides the above Hong Kong address on its websites but it is not located there.
Add date: 6 May 2016
Last Update Date: 27 Jul 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.