Warning against Transfer Services Ltd.

Investor warning

Type of Scam: Unlicensed Entities

Address(es): 3905 Two Exchange Square, 8 Connaught Place, Central, Hong Kong

Website: www.transferslimited.com

Remarks: The company gives the above address but is not located there. The company acts as a clearing house for Beijing Securities, another unlicensed entity on the Alert List. 

Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.