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US Capital Private Bank / US Capital Funding II/ U.S. Capital Investment II (Hong Kong) Ltd

27 jul 2016 Waarschuwing van een buitenlandse toezichthouder

Name:  US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (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
(ii) www.uscapitalfundingii.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.

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