| Name: | IBG Capital Partners |
| Type: | Unlicensed entities |
| Address(es): | i) GD Tower, 140 Connaught Road Central, Hong Kong ii) Bund Center, 88 Henan Road Central, Huangpu, Shanghai, China iii) U-Town Tower B, Section 1, Xintaiwu Road, Xizhi, Taipei, Taiwan iv) Gran Tokyo North Tower, 1-208-5 Yaesu, Chiyoda-ku, Tokyo, Japan |
| Website: | ibgcapitalpartners.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of Carvani (Hong Kong) Group Co Limited for settlement. |
| Add date: | 14 Aug 2017 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities