Name: Capital Futures Limited Type of Scam: Unlicensed Entities Address(es): 26/F Citic Tower 1 Tim Mei Avenue Hong Kong 1131 CC Wu Building 302-8 Hennessy Road Wanchai Hong Kong Website: www.capitalserviceshk.com Name(s) used by Representative(s): Christopher Nash, Parker Darren, Goff Jason Remarks: The company gives the above addresses but is not located there. It also uses a bank account in the name of Advance Management Services (Asia) Ltd. Add Date: 15 March 2004   Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.