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AAFX Trading Capital

AAFX Trading Capital - Warnung SFC Hong Kong - 2017-Mar-29

Name: (New) AAFX Trading Capital / AAFX Trading Company Ltd
Type: Unlicensed entities
Address(es): (i) Two Exchange Square 8 Connaught Place Central, Hong Kong
(ii) Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
(iii) Level 4, 27 – 20 Shelley King Street Sydney NSW 2000, Australia
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Yellow Sand International Ltd for settlement.
Add date: 29 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.