| Name: | AWDH Trading Limited |
| Type: | Unlicensed entities |
| Address(es): | 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong |
| Website: | www.safemarkhk.com |
| 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 Âé¶¹ÊÓÆµâ€™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. | |
Unlicensed entities