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The company represents it has offices or mail addresses in a number of places including London, Luxembourg, Portugal but the address at Lippo Centre in Hong Kong is no longer in use. An entity listed on the cold caller alert list of Financial Services Agency in Japan. The company no longer operates from its previous Hong Kong addresses. Limited, Somerset Asia Limited and Yowin Trading Co. The company uses a bank account in Hong Kong in the name of Starwill Trading Limited for settlement. The company is sometimes called Bidvask. The company uses four bank accounts in Hong Kong in the names of Aurdin Limited, Cedan Limited, Hamtron Limited and Manrich Limited for settlement.
It acts as a transfer agent for Churchills Mergers and Acquisitions, another unlicensed entity on the Alert List. It is apparently associated with Empire Asset Investments Ltd, an unlicensed entity on the Alert List. The company acts as the settlement agent for Anderson Munro, another unlicensed entity on the Alert List. UK has confirmed that this company has no association with the FSA authorised firm, Butler Investment Managers Ltd. Hongkong Guotaijunan Securities Holding Co. Juno Markets Limited, another unlicensed entities on our Alert List. The companies with the above domain name provide a Hong Kong address, which belongs to a secretarial company. It uses a bank account in Hong Kong in the name of Acrux Holdings Limited for settlement. The company uses a bank account in Hong Kong in the name of Ecovestment Limited for settlement.
The company uses a bank account in Hong Kong in the name of Selkirk International Limited for trade settlement. The above company is not located at the given Hong Kong address and uses a bank account in Hong Kong in the name of City Index Asia Pte Ltd for settlement. Money Balance Trustworthy Group Inc. The company is not associated with Australia ABS Group PTY Ltd, an Australian Financial Services Licence holder. The company is connected with Irvine North Credit Union. It also uses a bank account in Hong Kong in the name of ACME Plan International Limited for settlement. Brinks Holdings Limited may also be associated with Guardex Holdings and Youngson International Holding as Aubrey Garry Holmes is the contact person of these companies as well. We will add to the list as we hear of new names. Do not respond to investment website offers unless you are sure of the legitimacy of the entity.
It uses a bank account in Hong Kong in the name of Inspire Vintage PVT Limited for settlement. The company falsely purports to be a subsidiary of Manulife Financial in Canada. The company uses bank accounts in Hong Kong in the name of Alliance Chartered Ltd and SGS Global Ltd for settlement. The Hong Kong address shown above belongs to a secretarial company. The company falsely claims to have an office in Hong Kong. The company gives the above address but there is no such place. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List. Elon Global method Co. The company is not associated with Allied International Limited, a member of The Hong Kong Confederation of Insurance Brokers. The company uses a Hong Kong bank account in the name of Epsilon Worldwide Inc for settlement.
It uses a bank account in Hong Kong for settlement. It uses bank accounts in Hong Kong and Germany in the name of Concord Internationale Ltd. The company gives the above Hong Kong addresses, but it is not located there. It uses a bank account in Hong Kong in the name of Castus Global for settlement. It uses a Hong Kong bank account in the same name for settlement. Jinzhong Mansion, 98, Huaihai Middle Rd. It is the settlement agent of Feinler Management Group, an entity listed on the investor alert of the UK Financial Conduct Authority and the US Securities and Exchange Commission.
There is a company with the same name incorporated in Hong Kong but the website with the above domain name is not associated with that Hong Kong incorporated company. The company acted as a transfer agent for Granite Consolidated and Standard United Corporation. The company gives the above Hong Kong addresses in the above website but it is not located there. The company claims to represent Charter One Bank, and sends emails about its technical services of carrying out a software upgrade and requesting recipients to go to an attached link for confirmation of personal information and passwords etc. The company gives an address in Bank of China Tower in Hong Kong. The companies represents it has offices or mail addresses in a number of places including London, Luxembourg, Portugal but the address at Lippo Centre in Hong Kong is no longer in use. Someone using the name of Chan Ching Yi with a phone number of 30788891 ext 802 and falsely claiming that she is an employee of Barclays Global Investors in Hong Kong, has attempted to solicit investments from investors. The company uses five bank accounts in Hong Kong in the name of Premium Priority Partners Co Limited, Globe Express Limited, Acces Espress Limited, Kennedy Brown International and Exchange Market Limited in Hong Kong for settlement. It uses bank accounts in Hong Kong in the names of Goodhill Limited, Vantren Limited, Shelland Limited and Mutual Hope Limited for settlement.
Deal only with licensed entities and hang up on cold callers. Hong Kong address belongs to a secretarial company. It uses a bank account in Hong Kong in the name of Meston Ltd for settlement. They often adopt names similar to legitimate financial institutions to confuse investors. BOCI group has confirmed that BOC Mutual Fund Management Co. Apollo International Wealth Management Co. It is a settlement agent of Asakura Acquisitions, an unlicensed entity on the Alert List. Hong Kong address belongs to a business centre. Exchange Court, Dale Street, Liverpool L2 2PP, the United Kingdom. The office and mail address at Bank of China Tower in Hong Kong are no longer in use.
The website with the above domain name is not associated with Noble Apex Advisors Limited, an SFC licensed corporation. However, it is not actually located there. It uses a bank account in Hong Kong in the name of UNI Concord Limited for settlement. In fact, no such financial regulator or market operator exists under that name. Max Global Bullion Ltd. Partners Limited, another unlicensed entity on the Alert List.
Hong Kong Global Exchange Co. It uses a Singapore address. The company uses bank account in the name of Prime Express Limited in Hong Kong for settlement. It uses a bank account in Hong Kong in the name of Luxury Billion Ltd for settlement. Limited, an SFC licensed corporation. The company appears to target Hong Kong investors. Lloyds and Barclays Inc. It uses a bank account in Hong Kong in the name of BVL Trading Limited for settlement. The company also gives an address in Bank of China Tower in Hong Kong.
Ltd is not its group company. It also maintains a bank account in Hong Kong for settlement. Swift Asset Management Ltd. The company uses the bank account of Investex, another unlicensed entities, for settlement. It is apparently associated with TD Options Limited, another unlicensed entity on the Alert List. Global Future City Holding Inc.
Emerald Worldwide Holdings Inc. In addition, on 10 October 2005, the Swedish Financial Supervisory Authority has warned that the company is not authorized to provide financial services in Sweden. Ltd, another unlicensed entity on the Alert List. It is apparently associated with Trade Association and Financial Services Association, which are unlicensed entities on our Alert List. The company uses a bank account in Hong Kong in the name of Alpen International Limited for settlement. The fund gives the above registered office in Hong Kong. On 9 March 2004, the Thailand SEC filed criminal complaint against Chartered Asset Management and Bowen Reece and other persons in relating to the operation of brokerage businesses without obtaining licenses.
The company gives the above Hong Kong address but it is not located there. It is apparently associated with Apuro Forex, another unlicensed entity on the Alert List. Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. It also uses bank accounts in Hong Kong in the name of Kin Yip Co and Kong Sun Trading Co for settlement. It uses a bank account in Hong Kong in the name of Central House Limited for settlement. The company gives the above Hong Kong address on its website but it is not located there. The company appears to target UK investors and use a bank account in the name of Standard Holdings HK Ltd in Hong Kong for settlement. Limited and Yellow Sand International Ltd for settlement.
The address belongs to a business centre which has now terminated its extension of facilities to the company. It uses a bank account in Hong Kong in the name of Avesta Limited for settlement. The company uses bank accounts in Hong Kong in the names of Cinemax Investment Ltd, Best Crown Asia Investment Ltd and Hong Kong Weimeite International for settlement. The company represents it operates from Chicago, USA. The company uses three bank accounts in Hong Kong in the names of Chase Franklin International and ADC Limited for settlement. The company gives the above addresses but it is not located there. The company is apparently associated with Norwich Group, another unlicensed entity on the Alert List. It also uses a bank account in Hong Kong in the name of Bowman International Group Limited for settlement.
The company uses Hong Kong bank accounts in the names of Leiyu Trade Limited and Fu Sing Hoi Trade Co Limited for settlement. It is apparently associated with Capstone Securities and Capstone Currency Group, other unlicensed entities on the Alert List. The company appears to target overseas investors. Baocheng Investment Advisor Co. Chatex Ltd acts as a clearing house for Prime International Trading Ltd, another unlicensed entity on the Alert List. Its Hong Kong address belongs to a secretarial company. The company uses Hong Kong bank accounts in the names of Chia Lee Trading Limited, GY Trade Limited, Nova Trade Limited and QDD Trade Limited for settlement. UK has confirmed that this company has no association with the authorised firm, Joh.
You can either search by name or by type to check whether an entity is already on the list. The entity uses a bank account in Hong Kong in the name of Zenton Ltd for settlement. The company gives the above address but is not located there. It is apparently associated with Florin Investment Limited, another unlicensed entity on the Alert List. Also, the company uses a bank account in Hong Kong in the name of A G Securities Limited. The company gives a Hong Kong address in Chinese.
China Yanhuang Culture and Artwork Property Exchange Co. Note: The information contained on the Alert List is provided as an early warning service to investors but is not a substitute for investors conducting their own due diligence by checking up on a particular entity. It has been warned by The Netherlands Authority for the Financial Markets for its unauthorised act to offer securities services. The company uses a bank account in Hong Kong in the name of Cooper Chung International Ltd, another unlicensed entity on the Alert List, for settlement. It uses Hong Kong bank accounts in the names of Centric Limited, CINEMAX Investments Limited, European Investment Limited and Presscott Limited for settlement. The entity gives the above Hong Kong address but it is not located there. Titanium Wealth Management Inc. It uses three bank accounts in Hong Kong in the names of MUH Holdings Limited, Taccon Limited and Teletech Systems Limited for settlement.
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The company is apparently associated with Grandeur International Group Limited, Quantum Benchmark Corporation, Globalview Consulting Co. The company tried to represent that it has a presence in Hong Kong by providing an invalid Hong Kong phone number. The company also gives an address in Bank of America Tower in Hong Kong which belongs to a business centre. It uses a bank account in Hong Kong under its name for settlement. BIB and these associated companies provide Hong Kong contact phone numbers. The company uses bank accounts in Hong Kong in the name of TCC Global Limited, Mansfield International Limited, BDK Limited and Five Oaks Limited for settlement. It is apparently associated with Capstone Alliance Group and Capstone Currency Group, other unlicensed entities on the Alert List. LLP, a firm authorized by the Financial Services Authority in the United Kingdom. The company holds a bank account in Hong Kong in the name of Brinks Holdings Limited. Hong Kong belongs to a business centre.
It uses a Hong Kong bank account in the name of Markets Technologies Limited for settlement. Floor, Yin Tai Centre, Chaoyang, Beijing. Schmalzhofgasse 7 1060, Vienna, Austria. To check whether a financial regulator and market operator really exists, see the member lists of the International Organization of Securities Commissions and the World Federation of Exchanges respectively. The company uses a bank account in Hong Kong in the same name for settlement. American International Securities Inc.
Citizens Financial Group, Inc. China Gloay Cultural Artwork Property Exchange Co. It uses bank accounts in Hong Kong in the names of Joy Globe Limited and Trade Smooth Limited for settlement. International Group Limited for settlement. The company represents that it is a brand owned and operated by Epic Ventures Ltd. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC. Suspicious website operators often use names similar to legitimate companies to confuse investors. The company uses a bank account in Hong Kong in the name of Anfund Limited for settlement. It is apparently associated with Anne Markets Limited, another unlicensed entity on the Alert List.
Ltd, an SFC licensed corporation. Shanghai Continental Futures Co. The company represents it has offices in the United States. The company is related to Premium Alliance. It uses a Hong Kong bank account in the name of Bellwire Limited for settlement. The company gives a Hong Kong address on its website but it is not located there. The company acts as the settlement agent for International Securities Registry, a fake regulator on the Alert List.
It uses a bank account in Hong Kong in the name of Geonet Exim for settlement. New Zealand Xinlong gold group co. The company is apparently associated with A and L Partners Hong Kong Limited, another unlicensed entity on the Alert List. The company represents it operates from New York, USA. It is apparently associated with Capstone Securities and Capstone Alliance Group, other unlicensed entities on the Alert List. It is apparently associated with Sompo Capital Group, another unlicensed entity on the Alert List. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. The company appears to target UK investors and uses a bank account in the name of Standard Holdings HK Limited in Hong Kong for settlement.
The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. BOC Mutual Fund Management Co. Unlicensed entities often use names similar to legitimate companies to confuse investors. Ltd and Elia Asia Co HK. The company is apparently associated with FX Protrade, another unlicensed company on the Alert List. Chang Sha Quantum Enterprise Management Consulting Co. Smart Trade FX Inc. It uses a bank account in the name of World Asian Trading Limited, another entity on this Alert List, for settlement. The company is not located at the Wanchai address.
Most legitimate banks will never email you asking for your details or PIN. In addition, the Swedish Financial Supervisory Authority and Austrian Financial Market Authority have put ALV Group, which is suspected to be connected with Olympia King Wealth Group posted on this Alert List, on their warning lists. Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong. PINs, otherwise, their accounts may be subject to temporary suspension. Partners, another unlicensed entity on the Alert List. Jian Guo Men Wai Ave.
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CES Futures Brokerage Co. The company is apparently associated with ACE International and Alliance Capital Exchange, both are unlicensed entities on the Alert List. The company uses two bank accounts in Hong Kong in the name of Charles Fleming Holdings Ltd. It uses a bank account in Hong Kong in the name of Recall Limited for settlement. The office and mail address at Bank of China Tower in Hong Kong are no longer in use but we believe that the company still has offices or mail addresses in Thailand, Japan, Dubai, Panama, France and Switzerland as well. It is apparently associated with Hesketh Leihner, an unlicensed entity on the Alert List. The company gives the above Hong Kong address, which belongs to a secretarial company. If you provide this information, you may find your account is drained of money.
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Its Hong Kong address belongs to a business centre. The company is associated with Bidvsask Investment Limited. The company gives the above Hong Kong address but is not located there. It is apparently associated with Apuro Holdings Limited, another unlicensed entity on the Alert List. The company uses Pearlgate International Limited, Alfort International Limited and Newton Moore Limited, all of which are also unlicensed entities on the Alert List, for clearing and settlement. It also appears to target Hong Kong investors. It is apparently associated with Duke International Asset Management Company Limited, another unlicensed entity on the Alert List. The Palm Gold Group Co. This is not a comprehensive list and new names are coming to our attention all the time. The company uses a bank account in Hong Kong for settlement.
Also, the company mentioned on the website is not located at the above Hong Kong address. The companny represents it has offices or mail addresses in a number of places including London, Luxembourg, Portugal but the address at Lippo Centre in Hong Kong is no longer in use. The company appears to target Sweden investors. Good Credit Assets Management Consultant Co. Market Big Bear Group Ltd. The company appears to target Belgium investors and uses a bank account in Hong Kong in the name of Sun International for settlement. Please refer to the SEC News Release No. Wynham Street, Hong Kong.
Level 27, AIA Tower, 1 Connaught Road Central. It also uses bank accounts in Hong Kong in the names of Kin Yip Co and Kong Sun Trading Co for settlement. It is the settlement agent for Shintomi Trading, another unlicensed entity on the Alert List. ALV Group is not located at the above addresses. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions. Apollo International Wealth Investment Management Co. The company is apparently associated with ACE International and Alliance Capital Group, both are unlicensed entities on the Alert List. Primrose Trading Company Limited and has taken over its facilities. Blendmonde which is also an unlicensed entity on the Alert List. The company has a bank account in Hungary and appears to target Hong Kong investors.
It is apparently associated with Chengdu Wang Hong Information Consultation Company Limited, another unlicensed entity on the Alert List. Level 23, Far Eastern Plaza, No. The company is not associated with Allianz Global Investors Hong Kong Limited, an SFC licensed corporation. Wise Planning Co Ltd. If in doubt, contact your bank directly. The company gives the above address but it is not located there. It is apparently associated with HK Pacific, another unlicensed entity on the Alert List. The company also uses the name Berenberg Investments. It uses a bank account in Hong Kong in the name of Shinefield Limited for settlement.
The company gives a Hong Kong address but apparently it is not located there. Desjardins Asset Management, another unlicensed entitiy on the Alert List. Associates, which is also an unlicensed entity on the Alert List. The company gives the above address in Hong Kong but it is not located there. The company uses a bank account in Hong Kong in the name of Asia Pacific Investment Managers Ltd. The company represents it has offices and mail addresses in United Kingdom and United States.
Shandong East Asia Mining Group Co. The above address belongs to a secretarial firm. The company uses Hong Kong bank accounts in the names of Affirmative Management Ltd and Oakleaf International for settlement. The company represents it has a head office in Zurich and branches in Hong Kong and Canada. The company uses a Hong Kong bank account for settlement. Please refer to the press release dated 31 December 2003 issued by the Hong Kong Monetary Authority for details. It is apparently associated with SGS Consultants Limited, another unlicensed entity on the Alert List. The company is also known as Baker and White Holdings Ltd.
It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement. Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. It gives the above Hong Kong address but it is not located there. The company uses a bank account in Hong Kong in the same name. The company uses Hong Kong bank accounts in the names of Best Way Strategic Cooperation Co Limited, Enoi Europe Limited, Europe Trade Ltd and Hong Fong Trade Limited for settlement. The company gives an address only in Chinese in Shenzhen, PRC. The company is not associated with BlackRock Asset Management North Asia Limited, an SFC licensed corporation. This is a keyword search based on exact phrases.
The company abbreviates itself as BIB. Safecoe Holdings International Ltd. Hong Kong address is incomplete. Technology Co Limited and Reydican Investment Limited for settlement. The company gives an address at Wheelock House, Central, Hong Kong which belongs to a business centre. Tyson Asset Management Inc. Hong Kong office is not located at the above Hong Kong address. Legacy Holdings International Ltd.
The Thai SEC has verified that the above office is no longer in use. Holdings Universal and Beacon Capital Management also use this bank account. The above Hong Kong address belongs to a secretarial company. It uses a bank account in Hong Kong in the same name for settlement. Lodge, another unlicensed entity on the Alert List. It uses a Hong Kong bank account in the name of Uni Concord Limited for settlement. It uses Hong Kong bank accounts in the names of Timeprime Limited, Lynwin Limited and Resmart Limited for settlement.
The company does not operate at the above Hong Kong address. The company uses a bank account in Hong Kong in the name of Strategic Control Finance Ltd. The company provides the above Hong Kong address, which belongs to a business centre. World Trade Assets Market Inc. The company is apparently associated with Shanghai International Financial Group, another unlicensed entity on the Alert List. It uses a Hong Kong bank account in the name of Great Raise Limited for settlement. It is apparently associated with The Avanti Group, another unlicensed entity on the Alert List. It is apparently associated with Hk Baoma Avenue International Group Company Limited, another unlicensed entity on the Alert List.
The company represents it operates from USA. The company represents it has offices or mail addresses in Singapore and Shanghai as well. It uses two bank accounts in Hong Kong in the names of Wridgeway Limited and Wintac Limited for settlement. The company uses a Hong Kong bank account in the name of Apuro Holdings Limited for settlement. The company uses Hong Kong bank accounts in the names of Vedia Investment Limited and JEC Investment Limited for settlement. Also, it is not related to a broker firm in the US named Advantage Securities LLC. HK Eastern Culture Property Exchange Co. The Financial Services Agency, Japan.
Wallace and Hampton, Inc. It uses bank accounts in Hong Kong in the name of Tradezone Limited and Harbour Sky International Limited for settlement. PO BOX 32206, 5 St. The company uses bank accounts in Hong Kong in the names of Manrich Limited, Shineberg Limited and Cardan Limited for settlement. Limited, Meiteer International Trading Limited, United Equity Clearing Limited and Wenlai International Trade Limited for settlement. Also, it is associated with China Cosmos Investments Limited. SWFinvestguide Financial Services Inc. The above website is not related to City Index Limited, a broker authorised by the UK Financial Services Authority. UK Man International Investment Financial Group Co. It uses a Hong Kong bank account in the name of GT Trade Ltd for settlement.
Schapiro Global Inc, an unlicensed entity on the Alert List, claims that it conducts futures trading through China Mercantile Exchange. There is a street named 70 Kimberley Road in Hong Kong but the company is not located there. The company provides the above Hong Kong address but apparently it is not located there. It uses Hong Kong bank account in the name of Meiteer International Trading Limited for settlement. The company falsely claims on its website that it is approved by the SFC. The company is apparently associated with Luma Group, another unlicensed entity on the Alert List. One Financial, another unlicensed entity on the Alert List, claims itself as the owner of Ashford Financial Group.
The company holds a bank account in Hong Kong in the name of China Union Group Limited. It is apparently associated with Antek International, another unlicensed entity on the Alert List. Jensen Ryan Lee Ltd. It is apparently associated with Mitsubishi Global, an unlicensed entity on the Alert List. Limited, Kimsfer International Co. It is apparently associated with Mong Company Ltd, another unlicensed entity on the Alert List. WHERE SHOULD A BEGINNER SURF?
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