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AWDH Trading Limited

AWDH Trading Limited - Warnung SFC Hong Kong - 2016-Dec-12

Name: AWDH Trading Limited
Type: Unlicensed entities
Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong
Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.
Add date: 12 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.