| Name: | Turtle Finance |
| Type: | Unlicensed entities |
| Address(es): | i) Unit A-C, 33F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong ii) The Oaks Broad Road Bacton Stowmarket Suffolk IP14 4HR, the UK iii) 190 Elgin Avenue, George Town, Grand Cayman KY1-9007, Cayman Islands |
| Website: | www.haiguift.com |
| Remarks: | The website with the above domain name provided a Hong Kong address, which belongs to Lion Capital Management Limited, Lion International Securities Group Limited and Lion Futures Limited, all of which are SFC-licensed corporations. The website is not associated with these entities. |
| Add date: | 28 Feb 2018 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities