Ltd / Miyiteng Investment & Trading (HK) Co. By the end of 2017, the pilot programs had covered four. MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. and China Huaneng Group, along with overseas issuers like the Hungarian. JP-EX Crypto Asset Platform Pty Ltd JPEX Technical Support Co. HJS (HK) Int'l Finance Service Limited / HSEEX Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited At the heart of the team is a group of experts working with our Universal Fraud Detection System (. Hong Kong Securities and Equities Commission Synergy Sports InteractSport Digital Services Data. Rich Mass Group Limited / Rich Mass (HK) Limited Magnate Holding / Magnate Global/ Magnate global Financial Group SW Investment / Sunny World Investment Limited Heng-Rui International Financial Holding Limited / Avantage PIMCO Investment Management (Hong Kong) Co., Limited Suspicious virtual asset trading platforms Hocomban International Finance Limited (New) Please view the list by selecting the first alphabet that starts off the name of each entry or the sub-group labelled “Chinese” for entities bearing only Chinese names: 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. To see the names of suspicious virtual asset trading platforms added to the Alert List since January 2020, please search by type and choose “Suspicious virtual asset trading platforms”.įor further information on boiler rooms, scam websites and phishes, please follow the links. 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 online complaint form. Scam Beware Fake broker, always looking for some reason to take your. We will add to the list as we hear of new names. This is not a comprehensive list and new names are coming to our attention all the time. You can either search by name or by type to check whether an entity is already on the list. 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.
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