The company settled its transactions through bank accounts in Hong Kong. If you have been contacted by an unlicensed firm, it would be of assistance to the SFC if you would provide information on your dealings with that firm by completing our on-line reporting form. Beacon Pointe Securities Type: The company’s Hong Kong address is incomplete and is the same as that of Hua-tong Finance and Investment Limited, another unlicensed entity on the Alert List. Banc De Binary Type: The company also uses the name Berenberg Investments. The company appears to target Chinese investors to trade in leveraged foreign exchange contracts, index futures and precious metals.
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Schapiro Global Inc, an unlicensed entity on the Alert List, claims that it conducts futures trading through China Mercantile Exchange.
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Antek Global Consultants Limited Type: The company was incorporated in Florida, the United States. Unlicensed entities Address es: Bidvsask Investment Limited Type: Final Hurdle Ltd Type: Ltd is not its group company. Hong Kong Regulatory Board Type: China Merchants International Corporation Type: That address belongs to a business centre.
Please refer to the press release dated 31 December issued by the Hong Kong Monetary Authority for details.
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GR Markets Limited Type: Camden Financial Rutura Type: Chen Parker Transfer Agency Type: It uses a bank account in Hong Kong in the name of Castus Global for settlement. Gordon Stanford Acquisitions Type: ALV Group is not located at the above addresses. Hollis Kookmin Financial Type: The company no longer operates from its previous Hong Kong addresses.
This entity falsely claims to be an exchange in US and is apparently associated with Hang International, an unlicensed entity on the Alert List. Long Zhen Investment Company Limited.
The company provides the above Hong Kong address but it is not located there. Lion Group Holdings Limited. Bass Creek Advisors Type: Global Brokers Asia Type: Eaton Capital Americas Type: 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 ccvc Exchanges respectively.
The company gives the above Hong Kong addresses but they tutura either incomplete or belong to a secretarial firm.
It is the settlement agent for Shintomi Trading, another unlicensed entity on the Alert List. Type Highlight to select: Herise Cc Limited Type: The company used a bank account in Hong Kong to settle transactions. The company’s address is invalid.
Aberdeen Lyle Group Type: Champion Token Limited Type: FXdeposit is not located at the above Hong Kong address.