| Name: | Baron-Moore Associates |
| Type: | Unlicensed entities |
| Address(es): | The Landmark - Gloucester Tower, 11 Pedder Street, Central, Hong Kong |
| Website: | www.baron-moore.com |
| Remarks: | The company's Hong Kong address is incomplete. It is apparently associated with Rockwell Escrow Services, an unlicensed entity on the Âé¶¹ÊÓÆµâ€™s Alert List. The company uses bank accounts in Hong Kong in the names of Manrich Limited, Shineberg Limited and Cardan Limited for settlement. |
| Add date: | 21 Nov 2014 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities