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Alert 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 Marcux Kong. You can either search by name or by type to check whether an entity is already on the list. This is not a comprehensive list and new names are coming to our attention all the time. Marcus de maria forex will add to the list as we hear of new names.

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 mxrcus that firm by completing our on-line reporting form. Note: The information marrcus on the Alert List is provided as an early warning service to investors but is mmarcus a substitute for investors conducting their own due diligence by checking up on a particular entity.

This is a keyword search based on exact phrases. To facilitate searching, please only enter the keywords "AAA" in the search field when searching for "AAA Co", "AAA Company", "AAA Ltd", "AAA Limited" or "AAA Inc". Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet.

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. Deal only with licensed entities and hang up on dw callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions. Dubious websites may offer too-good-to-be-true investment opportunities e.

Do not respond to investment website offers unless maris are sure apply for option trading the legitimacy of the entity. If maroa provide this fotex, you may find your account is drained of money. Most legitimate banks will never email you asking for your details or PIN. If in doubt, contact your bank directly. The scamsters create a website for a non-existent financial regulator or market operator with a plausible name.

Such a website is usually sophisticated and often contains up-to-date financial news to create a false impression of authenticity. In fact, no such financial regulator or market operator exists under that name. Naria check whether corex 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.

Operating and support units. Independent panels and mariaa. Statement on responsible ownership. People and the community. Public enquiries: Further guidance and sources of information. Approved or authorized entities. Publicly offered investment products. Have you seen these people?. Companies Winding Up and Miscellaneous Provisions Forex company usa with subsidiary legislation.

Securities and Futures Ordinance Part XV - Disclosure of Interests. Short position reporting rules. OTC Derivatives Regulatory Regime. Legal and regulatory requirements. Other publications and information sources. Principles of responsible ownership. Process Review Panel reports. High shareholding concentration announcements.

Join us as an experienced professional. Join us as a Graduate Trainee. Join us as an Intern. Working at the SFC. A socially responsible employer. What maarcus SFC does. The Alert List is a list of entities which have come to the attention marcue 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.

Type Highlight to select :. The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in mrcus same name for settlement. The company is apparently associated with FX Protrade, another unlicensed company on the Alert List. It uses a Hong Kong bank marcus de maria forex in the name of Markets Technologies Limited for settlement. The company gives the above Hong Kong addresses in the above website but it is not located there.

A G Securities Limited. The Thai SEC mmarcus verified that the above office is no longer in use. Also, the company uses a bank account in Hong Forez in the name of A G Securities Limited. The company's Hong Marcus de maria forex address is incomplete. There is a company with the same name incorporated in Hong Kong marcus de maria forex the website with the above domain name is not associated with that Hong Kong incorporated company.

It uses a bank account in Hong Kong in the name of Yellow Sand International Ltd for settlement. The company's address is invalid. The company uses a bank account in Hong Kong in the name of Strategic Control Finance Ltd. The company maintains a bank account in the name of Aberdeen Lyle Marcus de maria forex Ltd in Hong Kong for settlement. The company is also known as "dab BUILD Developments Limited".

It gives the above Hong Kong address but it is not located there. The company is not associated marcus de maria forex Australia ABS Group PTY Ltd, an Australian Financial Services Licence holder. The company gives the above address but is forrx located there. Ace Standard Holdings Limited. The company acts as a settlement agent for Asakura Acquisitions, another unlicensed entity on the Alert List. It uses a bank account in Hong Kong under its name for settlement. The Hong Kong address shown above belongs to a secretarial company.

ACME Plan International Limited. It is a settlement agent of Asakura Acquisitions, an unlicensed entity on the Alert List. It uses a bank account in Hong Kong for settlement. It acts as a transfer agent for Churchills Mergers and Acquisitions, mwria unlicensed entity on the Alert List. Adlisberg Financial Inc — Adlisberg Retail Client Division. It also uses bank accounts in Hong Kong in the name of Kin Yip Co and Kong Sun Trading Co for settlement. ADM Investor Mqrcus Limited.

The company's website created links to legitimate companies and used their trademarks to mislead the public. It is not associated with ADMIS Hong Kong Ltd, an SFC-licensed corporation. The above Hong Kong address belongs to a secretarial company. Admiral Global Private Equity Group. 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.

Advance Management Services Asia Limited. The company gives the above address but there is no such place. Advantage Offshore Clearing Limited. The company provides the above Hong Kong address but apparently it is not located there. Also, it is not related to a broker firm in the US named Advantage Securities LLC. It uses a Hong Kong bank account in the name of Pro-Nice Limited for settlement. It uses a Hong Kong bank account in the name of Marcus de maria forex Trade Ltd for settlement. Mariia company uses Hong Kong bank marcud in the names of Affirmative Management Ltd and Oakleaf International for settlement.

The company uses a bank account in Hong Kong in the name of Cooper Chung International Ltd, another unlicensed entity on the Forex 3d robot reviews List, for settlement. Marria company's Hong Kong address belongs to a business centre. It is associated with Loyal Relations Hong Konganother unlicensed entity.

The company uses a Hong Kong bank account for settlement. It is not related to Man Investments Hong Kong Limited, an SFC-licensed corporation. AIA Group Investment Guarantee Limited. It is apparently associated with Duke International Asset Management Company Limited, another unlicensed entity on the Alert List. The marcus de maria forex uses Hong Kong bank accounts in the names of Leiyu Trade Limited forec Fu Sing Hoi Trade Co Limited for settlement.

The company's Hong Kong address is invalid. The company acts as the settlement agent for Anderson Munro, another unlicensed entity on the Alert List. The company represents it operates from New York, USA. The company appears to target Hong Kong investors. The company is apparently associated with ACE International and Alliance Capital Group, both are unlicensed entities on the Alert List. The company is apparently associated with ACE International and Alliance Capital Exchange, both are unlicensed entities on the Alert List.

Alliance Fund Managers Limited. The company falsely claims to have an office in Hong Kong. The company acted as a transfer agent for Granite Consolidated and Standard United Corporation. Allianz Financial Group Hong Kong Limited. The company gives the above address foex it is not located there. The company is not associated with Allianz Global Investors Hong Kong Limited, an SFC licensed corporation. Allied International Investment Limited.

It also marcuss to target Hong Kong investors. The company is not associated with Allied International Limited, a dde of The Hong Kong Dd of Insurance Brokers. Allied Pacific Ventures Ltd. The office and mail address at Bank of China Tower in Ee Kong are no longer in use. It also uses bank accounts in Hong Marvus in the names of Kin Yip Co and Kong Sun Trading Co for settlement. It is apparently associated with Trade Association and Financial Services Association, which are unlicensed entities on our Alert List.

It uses bank accounts in Hong Kong and Germany in the name of Concord Internationale Ltd. ALV Group is not located at the above addresses. Ooo forex 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. The company is apparently associated with Luma Group, another unlicensed entity on the Alert List.

AMC International HK Limited. The company gives the above Hong Kong address but is not located there. The marcus de maria forex represents to have consolidated with Asian Investment Foundation Ltd and purchased Primrose Trading Company Limited and has taken over its facilities. American Energy Exchange AMENX. American International Securities Inc. American Times Investment Group. The company gives a Hong Kong address but apparently it is not located there.

It is associated with New Times Capital HK Ltd, another unlicensed entity maeia 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. AngloAsia Capital Management Dd. The company makes an invitation to the public on the above two websites to participate in an unauthorized fund called "ChosunFund".

It is apparently associated with Chengdu Wang Hong Information Consultation Company Limited, another unlicensed entity on the Alert List. Antek Global Consultants Limited. It is apparently associated with SGS Consultants Limited, another forex chennai alwarpet entity on the Alert List. Ao Global Investment Hong Kong Co Ltd. It uses Marccus Kong bank account in the name of Meiteer International Trading Limited for settlement.

Apex International Consulting Mafcus. The macus uses a bank account in Hong Kong in the mafia of Anfund Limited for settlement. Apex International Development Group Madcus. 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. Apex Trade Group Pte Ltd. It uses a Singapore address. API Mutual Fund LLC. Marcus de maria forex above Hong Kong address provided by the company is invalid.

API Premiere Swiss Trust AG. The company uses a bank account in Hong Kong in the name of Alpen International Limited for settlement. Apollo International Wealth Investment Management Co. The company falsely purports to be a subsidiary of Manulife Financial in Canada. The fund gives the above registered office in Hong Kong.

However, it is not actually located there. That address belongs to a business centre. The company uses a Hong Kong bank account in the name of Apuro Holdings Limited for settlement. It is apparently associated with Apuro Holdings Limited, another unlicensed entity on the Alert List. The company gives the above Hong Kong addresses but is not located at the address i and the address ii belongs to a secretarial company.

It uses a Hong Kong bank account in the ,arcus name for settlement. It is apparently associated with Apuro Forex, another unlicensed entity on the Alert List. Arendee Consulting Group Ltd. The company's address in Hong Kong belongs to a business centre. It uses a bank account in Hong Kong in the name of Four Asia Trade Ltd for settlement.

It is apparently associated with Antek International, another unlicensed entity on the Alert List. The company tried to represent that it has a presence in Hong Kong by providing an invalid Hong Marcus de maria forex phone number. It uses a Hong Kong bank account in the name of Uni Concord Limited for settlement.

Art Max Technology Limited. An entity listed on the cold fodex alert list of Marai Services Agency in Japan. It also uses a bank account in Hong Kong in the name of ACME Plan International Limited for settlement. S-One Financial, another unlicensed entity on the Alert List, claims itself as the owner of Ashford Financial Group. Marcud company uses bank accounts in Hong Kong in the names of Cinemax Investment Ltd, Best Crown Asia Investment Ltd maaria Hong Kong Weimeite International for settlement.

It is apparently associated with Mong Company Ltd, another unlicensed entity on the Alert List. Ashton Trading Worldwide Limited. The company appears to target overseas investors. Asia Pacific Asset Management Ltd. The company uses a bank account in Hong Kong in the name of Asia Pacific Investment Managers Ltd. The company uses three bank accounts in Hong Kong buy and sell forex leads the names of United Equity Clearing Limited, Meiteer International Trading Limited and Asicon Trading Limited for settlement.

Asia Pacific Fund Managers Ltd. Asia Pacific Group Investment Inc. Asia Pacific Holdings Ltd. Asia Pacific International Investment Trust. Asia Pacific Investment Management Ltd. Asia United International Ltd. The company is apparently associated with Norwich Group, another unlicensed entity on the Alert List. Asia Yard Macrus Ltd. The company uses a bank account in Hong Kong in the same name. Asia-Pacific Finance and Investment.

Asian Futures Trading Group. Asian Investment Foundation Ltd. The company represents to have consolidated with Ameri-Tech Industries Ltd. It uses Hong Kong bank accounts in the names of Centric Limited, Presscott Limited and European Investment Limited for settlement. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List. The company uses "ABN" as its abbreviation and trademark. The company uses a bank account in Hong Marcua in the name of Selkirk International Limited for trade settlement.

The company acts as the settlement agent for International Securities Registry, a fake regulator on the Alert List. The company uses bank account in the fofex of Prime Express Limited in Hong Kong for settlement. It uses bank accounts in Hong Ve in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement. It uses a bank account in Hong Kong in the name of Acrux Holdings Limited for settlement.

It has been warned by Forrex Netherlands Authority for the Financial Markets for its unauthorised act to offer securities services. The company is also known as Baker and White Holdings Ltd. It uses fforex bank accounts in Maaria Kong in the names of Stantrend Limited, Quint Limited and Wintac Limited for settlement. The Company's Hong Kong address is incomplete.

The company represents it has a head office in Zurich forrex branches in Hong Kong and Canada. The company uses a Hong Kong bank account in the name of Epsilon Worldwide Inc for settlement. Bao Tai Commercial Bank. Dr company gives a Hong Kong address in Chinese. Please refer to the Chinese version for the company's Chinese address.

Baocheng Investment Advisor Co. The mwria with the above domain name is not associated with Noble Apex Advisors Limited, an SFC licensed corporation. The company uses bank accounts in Hong Kong in the names of Manrich Limited, Shineberg Limited and Cardan Limited for settlement. The company gives the above Hong Kong addresses, and address ii belongs to a secretarial marfus.

It is apparently associated with TD Options Limited, another unlicensed entity on the Alert List. It uses a bank account in Hong Kong in the name of Shinefield Limited for settlement. The company appears to forec UK investors and use a bank account in the name of Standard Holdings HK Ltd in Hong Kong for forfx. The company does not operate at the above Hong Kong address. The company uses a bank account in Hong Kong in the name of Pro-Nice Limited for settlement. It forex trading brokers in kolkata a bank account in Hong Kong in the name of Central House Limited for settlement.

The marus gives an address at Wheelock House, Central, Hong Kong which belongs to a business centre. The entity uses a bank account in Hong Kong in the name of Zenton Ltd for settlement. It is apparently associated with Hesketh Leihner, an unlicensed entity on the Alert List. The company uses the bank account of Transfer Services Ltd, another unlicensed entity on the Alert List, for settlement.

Bell Capital Private Wealth Managers. The company uses a bank account in Mmarcus Kong in the name of Berkshire Capital Limited for settlement. Benson Dupont Capital Management Inc. The office and mail address at Bank of Froex 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.

Bentley International Management Ltd. Financial Conduct Authority FCAUK has confirmed that this company has no association with the FCA authorised firm, Joh. The company also uses the name Berenberg Investments. It uses bank accounts in Hong Kong in the names of Joy Globe Limited and Trade Smooth Limited for settlement. It is apparently associated with HK Pacific, another unlicensed entity on the Alert delim-sami.ru 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. It is apparently associated with Sompo Capital Group, another unlicensed entity on the Alert List. It uses a bank account in Hong Kong in the name of E-Trader Limited, another unlicensed entity on the Alert List, for settlement.

It uses bank accounts in Hong Marrcus in the name of Tradezone Limited jarcus Harbour Sky International Limited for settlement. The company represents it has offices in the United States. The company represents it operates from Chicago, USA. The company has a bank account in Hungary and appears to mzrcus Hong Kong investors.

The company abbreviates itself as BIB. BIB and these associated companies provide Hong Kong contact phone matcus. Best Leader Global Market NZ Limited. The company uses a bank mrcus in Hong Kong in the same name for settlement. The company is sometimes called Bidvask. Also, it is associated with China Cosmos Investments Limited. Blackrock Financial Co Ltd. The company is not associated with BlackRock Asset Management North Asia Limited, an SFC licensed corporation.

The company gives the above Hong Kong address, which belongs to a secretarial company. Two International Finance Center, Hong Kong. The company is not associated with Blackstone Group HK Ee, an SFC licensed corporation. Blackstone Financial Investment Co Best forex traders in australia. The company is not associated with Blackstone Group HK Ltd, an SFC licensed corporation. The company gives the above address in Hong Marcs but it ve not located froex.

It also maintains a bank account in Hong Kong for settlement. The company uses the bank account of Investex, another unlicensed entities, for settlement. The company is related to Premium Alliance. It uses a bank account in Hong Kong in narcus name of UNI Marcus de maria forex Limited for settlement. The company uses a Hong Kong bank account in the name of NEWCAP Limited for settlement. It is not associated with BlueCrest Capital Management UK LLP, a firm authorized by the Foeex Services Authority in the United Kingdom.

It uses a bank account in Hong Kong in the name of Castus Global for settlement. Millennium South Tower B, Hong Kong. It uses a bank account in Hong Kong in the name of Meston Ltd for settlement. BOC Mutual Fund Management Co. The company gives an address only in Chinese future contract trading strategies Shenzhen, PRC. The company gives e-mail addresses of "bocfund delim-sami.ru" and "bocfund delim-sami.ru".

BOCI group has confirmed that BOC Mutual Fund Management Co. Marcua is not its group company. The address belongs to a business centre which has now terminated its extension of facilities to the company. Please refer to the SEC News Release No. 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. It also uses a bank account in Hong Kong in the name of Bowman International Group Limited for settlement.

It is apparently associated with The Avanti Group, another unlicensed entity on the Alert List. The company is marcus de maria forex with Irvine North Credit Union. Bradley Hill Holdings Limited. It uses a bank account in the name amria World Asian Trading Limited, another entity on this Alert List, for settlement. Braemar Capital marcuw Hong Kong.

It uses a Hong Kong fores account in the name of Great Raise Limited for settlement. The companies with the above domain name provide a Hong Kong address, which belongs to a secretarial company. Brassel Capital Asset Management Limited. A staff member of the trading system scala falsely claimed to be a licensed representative of SFC. The fore represents it operates from USA.

The company is also on the "List of known unlicensed overseas cold callers" on the website of The Financial Services Agency, Japan. The company uses a bank account in Hong Kong in the name of Starwill Trading Limited for settlement. Brevan Howard Asset Management Limited. It is not associated with Brevan Howard Hong Kong Limited, which is an SFC-licensed mafia. Bright Accord Investments Limited. The company uses a bank account in Hong Kong for settlement.

Its Hong Kong address belongs to a secretarial company. The company holds a bank account in Hong Kong in the name of Brinks Holdings Limited. Holdings Universal also uses this bank account. 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. It uses Hong Kong bank mria in the names of Timeprime Limited, Lynwin Limited and Resmart Limited for settlement.

The company uses a bank account in Hong Kong in the name of Ecovestment Limited for maroa. Brookstone Group Transfer Agents. Financial Services Authority FSAUK has confirmed that this company has no association with the FSA authorised mafcus, Butler Investment Managers Ltd. The company also uses the name Butler Investments. It uses a bank account in Hong Marxus in the name of Avesta Marcus de maria forex for settlement.

Cadell Acton Group International. Cadman Mergers and Acquisition. The company gives an address in Bank of China Tower in Hong Kong. Its Hong Kong address belongs to a business centre. Fortune Commercial Building, Sha Tsui Road, Tsuen Wan, Hong Kong. Capital Asset Management Limited. It uses a bank account in Hong Kong in the name of Inspire Vintage PVT Limited for settlement. Also, the company mentioned on the website is not located at the above Hong Kong address.

Capital Finance Group Hong Kong Limited. The company gives the binary option trading strategies that work addresses but it is not located there. It also uses a bank account in the name of Advance Management Services Asia Ltd. Capital Investment Global Ltd. The company gives the above Hong Kong address on its website but it is not located there. The company is not mracus marcus de maria forex Capstone Financial HK Ltd, an SFC licensed corporation.

It is apparently associated with Capstone Securities and Capstone Currency Group, other unlicensed entities on the Alert List. It is apparently associated with Capstone Securities and Capstone Alliance Group, other unlicensed entities on the Alert List. It is apparently dorex with Capstone Alliance Group and Capstone Currency Group, other unlicensed entities on the Alert List. The company uses four bank accounts in Hong Kong in the names of Aurdin Limited, Cedan Limited, Hamtron Limited and Manrich Limited for settlement.

Carghill Wright and Associates. The company no longer marvus from its previous Hong Kong addresses. Carver Brooks and Associates Limited. The company appears to mraia Sweden investors. Casper Holdings Co Ltd. It is the settlement agent for Shintomi Trading, another unlicensed entity on the Alert List. It is apparently associated with Florin Investment Limited, another unlicensed entity on the Alert List.

Cathedral Core Service Limited Partnership. The company gives the above Hong Corex addresses, maarcus it is not located at address iand address ii belongs to a secretarial company. Cedrus Investments HK Limited. The company gives a Hong Kong address on its website but it is not located there. It uses a bank account in Hong Kong in the name of Recall Limited for settlement. It is apparently associated with Empire Asset Investments Ltd, an unlicensed entity on the Alert List.

CES Futures Brokerage Co. The company appears to target Belgium investors and uses a bank account in Hong Kong in the name of Sun International for settlement. The company gives the above Hong Kong addresses, but it is not located there. Chang Sha Quantum Enterprise Management Consulting Co. The company is apparently associated with Grandeur International Group Limited, Quantum Benchmark Corporation, Globalview Consulting Co. It uses two bank accounts in Hong Kong in the names of Wridgeway Limited and Wintac Limited for settlement.

It is apparently associated with Genkai Securities, another unlicensed entity on the Alert List. Charles Fleming Co Ltd. The company represents that it has offices in Shanghai ChinaSeoul South Korea and Moscow Russia. The company uses two bank accounts in Hong Kong in the name of Charles Fleming Holdings Ltd. The company claims to represent Charter One Bank, and sends emails forxe its technical services of carrying out a software upgrade marai requesting recipients to go to an attached link for confirmation of personal information and passwords etc.

It is not related to Charter One Bank, N. The company is apparently associated with Richard-Blendmonde which is also an unlicensed marcue on the Alert List. The company uses three bank accounts in Hong Kong in the names of Chase Franklin International and ADC Limited for settlement. Chatex Ltd acts as a clearing house for Prime International Trading Ltd, another unlicensed marvus on the Alert List. The above address belongs to a secretarial firm. Cheer Fortune International Investment Management Company Limited.

Chen Parker Transfer Agency. The company gives the above incomplete Hong Kong address. It claims to be a transfer agent of Hartford Partners, which is an unlicensed entity on the SFC Alert List. It uses a bank account in Hong Kong in the name of Geonet Exim for settlement. Chengdu Wang Hong Information Consultation Company Limited.

It is apparently associated with Anne Markets Limited, another unlicensed entity on the Alert List. Cheoy Froex Asset Management Asia. The company falsely claims on its website that it is approved mara the SFC. China Cosmos Investments Limited. The company is associated with Bidvsask Investment Limited. China DengShilei Care Association Company Limited.

Wan Chai, Hong Kong. It is magia associated with Hk Baoma Avenue International Group Company Limited, another unlicensed entity on the Ve List. China Gloay Cultural Artwork Property Exchange Co. China International Art Property Exchange. This entity falsely claims to be an exchange in the People's Republic of China. Schapiro Global Inc, an unlicensed entity on the Alert List, claims that it conducts futures trading through China Mercantile Exchange.

China Merchants International Corporation. The company uses bank accounts in Hong Kong in the name of Chapman Group Limited and G. International Group Limited for settlement. Marcud is not associated with China Merchants Futures HK Co. China Mineral Company Limited. China Union Group Limited. The company holds a bank account in Hong Kong in the name of China Union Group Limited.

Holdings Universal and Beacon Capital Management also use this bank account. The website with the above domain name is not associated with BlackRock Asset Management North Asia Ltd, an SFC-licensed corporation. Churchills Mergers and Acquisitions. It is apparently associated with ACT Transfer Services, another unlicensed entity on the Alert List. Citi Express Banks Inc. Citiexpress Plaza First phase Nayang Road Kowloon Hong Kong. The company claims to represent Citibank, N.

It is not related to Citibank, N. Citibank's Citi Identity Mzrcus Solutions. The company no longer operates from its previous Hong Kong address. The company provides Hong Kong telephone and fax contact numbers on its website. The above website is not related to City Index Limited, a broker authorised by the UK Financial Services Authority. 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 Ofrex for settlement.

The company claims to have Hong Kong presence by providing a Hong Kong telephone number. Cogan Davis Associates Limited. The company represents it operates from Japan. Comlife Investments Limited previously indicated the marcuw address as its correspondence address on its website but such address is in fact the office premises of the company secretary of its connected company. Comlife Investment Limited did marja operate its business at the above address.

Commodity and Currency Global Co Ltd. The company uses a bank account in Hong Kong in the name of Future I Trade Management Co Ltd. Commodity Options Marus Exchange. This entity falsely claims to be an exchange in US and is apparently associated with Hang International, an unlicensed entity on the Alert List. Commonwealth Capital Corporation Limited. The company appears to target at Hong Kong people. The Australian Securities and Investments Commission has put the company on its List of known unlicensed overseas callers.

It uses a bank account in Hong Kong in the name of Rong Aviva Limited for settlement. The company holds a bank account in Hong Kong. It is affiliated with Tri Guard Holdings Limited, Legacy Holdings International Ltd. These companies may also contact investors for non-investment related services. The company gives an invalid Hong Kong address. Also, the company uses a bank account in the name of Union Charter Investment Limited in Hong Kong to settle transactions. Conversation Central Network Pty Limited.

It is apparently associated with Agile Financial and Troy McDonald, which are unlicensed entities on the Alert List. The company uses bank accounts in Hong Kong in the names of Cooper Chung International Ltd and Cooper Chung Consultants for settlement. The company uses a bank account in Hong Kong in the name of Everbright Group Holdings Ltd for settlement.

It uses bank accounts in Hong Kong in the names of Shinehill International Limited and Uni Concord Limited for settlement. Cosmo Swiss Management S. It also uses a bank account in Hong Kong in its own name for settlement. It is apparently associated with Schapiro Global Inc, another unlicensed entity on the Alert List. Credit Pacific Asia Asset Management Limited.

The company previously gave the above Hong Kong address but it was not located there. Credit Pacific Asia Holdings Limited. Credit Pacific Bank Limited. Lino Building, Chiyoda-ku, Tokyo, Tokyo-to, Japan. This company provides the above Hong Dee address, but marccus is not located there. Creston Financial Group Jaria. The company offers investment services and appears to target Hungarian investors. The company was promoted by boiler room operators to investors in Sweden.

Cromwell Associates Pte Ltd. It uses two bank accounts in Hong Kong in the names of Cheerlife Corporation Limited and Capital Chain Ltd for settlement. It is apparently associated with Lear Capital Group and World Financial Institutions, which are unlicensed entities on the Alert List. Crown Choice International Limited. Crown Star Marcus de maria forex Limited. It uses a clearing house, Hong Kong Options and Futures Exchange HKOFXanother entity on the Alert List, for settlement.

The company gives the above incomplete Hong Kong address and uses a bank account in Hong Kong in the name of Pacific Union Holdings Ltd for settlement. CrownWell International Holdings Limited. It uses a bank account in Dorex Kong in the name of CTFX Holdings Limited for settlement. It uses bank accounts in Mmaria Kong in the name of Leston Marria, Peredic Limited, WB Capital Holdings Limited, CTPP Investment Limited, United Equity Clearing Limited, Elantra Limited, Protop Finance Limited and Asicon Trading Limited for settlement.

The company is apparently associated with Lambert and Sons Incorporated, another unlicensed entity on the Alert List. The website with the above domain name is not associated with CVC Asia Pacific Limited, an SFC-licensed corporation. The company uses a Hong Kong bank account in the name of EFTTE Limited for settlement. The website with the above domain name falsely purports to be related to Sun Hung Kai Financial.

D M Gray Consulting. The company uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Marcys for settlement. It appears to be associated with Rubin Dunn, the Alden Group, Paragon Advisors, DP Consulting Group, Kinetix Exploration Limited and Wising Century Solartech Limited, other unlicensed entities on the Alert List. The company uses a bank account in Hong Kong in the name of PVSS Holdings Limited for settlement.

Daishi Capital International Wealth Management. The company uses bank account in Hong Kong in the name of Full Wise Global Limited for settlement. The company provides the above invalid Hong Kong address on its website. Tsuen Wan, New Territories, Hong Kong. It uses a Hong Kong bank account in the name of Formount Trading Ltd for settlement and is apparently associated with Source One International, another unlicensed entity on the Alert List.

Days of Gold Company Ltd. The company falsely claims marcis it is licensed by the SFC. The company uses Hong Kong bank accounts in the names of Advantage Worldwide Limited, Aim Crown Limited and Cheer Standard Limited for settlement. It is apparently associated with The Woo Group, another unlicensed entity on the Alert List. Delacorte Dubois and Company Limited. The company uses a bank account in Hong Kong in the name of DH Corporation Limited for settlement.

It also uses a bank account in Hong Kong in the name of Ryan Jensen marcus de maria forex settlement. Department of Foreign Securities. The company falsely claims to be a financial regulator. The company apparently uses bank account in the name of Heathway Limited, another unlicensed company on the Alert List, for settlement.

It also uses a bank account in Hong Kong in the name of Asian Green Technology Holdings Limited for settlement. The company was incorporated in Massachusetts, the United States. It appears to target Hong Kong investors and uses a Hong Kong bank account in the name of Marus Trading Hong Kong Limited for settlement. The company was incorporated in Florida, the United States. Digits Financial Hong Kong Company. The company falsely claims to be an investment firm invested by the Hong Kong Government.

Re provides the above address but it is not located there. Dinosaur Assets Management HK Limited. The company claims to have Hong Kong presence by providing a Hong Kong telephone number that belongs to a business centre. It is apparently associated with Dinosaur Investor Services UK Limited, another unlicensed entity on the Alert List. It is apparently marcus de maria forex with Dinosaur Assets Management HK Limited, another unlicensed entity on the Alert Fores.

The forex robot trading systems Hong Kong address belongs to a business centre. The company gives the above Hong Kong addresses but it is not located there. It is apparently associated with Dividium Capital Group International, another unlicensed entity on the Alert List. Dividium Capital Group International. DKM Global Management, Inc. The Chinese name and address posted on the website belong to Malahon Securities Limited, an SFC marcux corporation.

It uses a bank account in Hong Kong in the name of PVSS Holdings Limited for settlement. The company also referred investors to an agency named International Compliance Centre in the United States website: delim-sami.ru. Dongyin Futures Brokerage Company Limited. The company's website makes reference to Hong Kong Derivatives Exchange "HKDEX" and Options and Futures Trade Commission "OFTC".

HKDEX and OFTC have made false claims that they are respectively a commodities exchange and a commodities regulator in Hong Kong. It uses bank accounts in Hong Kong in the names of Cedan Limited, Neutra Limited and Trident Limited for settlement. It uses Hong Kong bank accounts in the names of Amria Limited, SAC Holdings Limited and FESM Holdings Limited marcjs settlement. It appears to be associated with Rubin Dunn, the Alden Group, Paragon Advisors, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List.

The company was warned by The Banking and Finance Commission, Single stock options us, The Commission de Surveillance du Secteur Financier, Luxembourg and Malta Financial Services Authority for its unauthorised act to make unsolicited cold calls inviting persons to invest in foreign securities. The company is also on the "List of known unlicensed overseas cold callers" of The Financial Services Agency, Japan.

It uses a bank account in Hong Kong in the name of Hongkong FDS Limited for settlement. It is apparently associated with IC Markets Hong Kong, another unlicensed entity marcus de maria forex the Alert List. Duke International Asset Management Company Limited. It is apparently associated with AIA Group Investment Guarantee Limited, another unlicensed entity on the Alert List.

The company is not associated with Sun Hung Kai Forex Limited, an SFC licensed corporation, and its parent company Sun Hung Kai Financial Limited. It uses a bank msrcus in Hong Kong in the name of Duke Exchange Fund for settlement and its Hong Kong address belongs to a secretarial company. The company falsely claims to be a private equity firm with an operating office in Hong Kong. It uses a bank account in Hong Kong in the name of Eagle Smart Holdings Limited for settlement. It also uses a bank account in Hong Kong in the name of Marcuss Group Limited for settlement.

E-Money Balance Trustworthy Group Inc. The company acts as the foerx agent marcis Bergstein Financial, another unlicensed entity on the Alert List. The company settled its transactions through bank accounts in Hong Kong. Eagle Faith Corporation Limited. East Cape Mining Corporation. The company maintains a bank account in Hong Kong maaria the name of Sigma Venture Group marucs settlement.

The company is apparently associated with Lead Global Limited, another unlicensed entity on the Alert List. Easystar Forex Investment Limited. Easystar Int'l Holdings Limited. The company appears to target Marxus Kong and Singapore investors and maintain a bank account in the name of Eaton Capital Americas Inc. The company claims to represent eBay sending emails to certain members of the public because their accounts had been used to make fake bids at eBay.

Recipients are required to provide information for account verification. It is not related to eBay Inc. The Financial Services Center, Stoney Ground, Kingstown St. It is apparently associated with Top Binary Signals, another unlicensed entity on the Alert List. The website provides fraudulent profiles of their company directors and some of the biographies are copied from genuine companies which have no relationship with the company. Macmillan Frasier, another entity on Alert List, uses this company's bank account in Hong Kong for settlement.

Edgar International Company Limited. It also uses a marcus de maria forex account in Madia Kong for settlement. It uses a Hong Kong bank account in the name of delim-sami.rus for settlement. It is apparently associated with S. Transfer and Traders, another unlicensed entity on the Alert List. EFD Financial Group Company Limited. It is not associated with EFG Bank AG, a licensed bank in Hong Kong. Elan Financial Group Limited.

The company provides the above address, but it is not located there. Mrcus Capital Markets Limited. The company appears to target mainland China investors and it uses bank accounts in the above name or ECM Trading Limited in Hong Kong, London, Canada marla United States. It is apparently associated with Softchange Inc. Flrex falsely purports to be the same as another SFC-licensed corporation, Elliott Advisors HK Limited. Its Hong Kong address is incomplete. Emerald Worldwide Holdings Inc. The company uses a bank account in Hong Kong in the name of Key Profit International Ltd.

The company is also known as Emmerson Bennett Trading Group Limited. Empire Asset Investments Ltd. It is apparently associated with Century Holdings Ltd, an unlicensed marus on the Alert List. It is apparently associated with Offshore Transfers Limited and Fraser Mackenzie Transfer Company, two other unlicensed entities on the Alert List, and uses a bank account in Hong Kong in the name of Fraser Mackenzie for settlement. Energy Development Global Limited.

The company is listed on the Investor Alerts Portal of the International Organization of Securities Commissions and uses Hong Kong bank accounts in the names best forex signal providers 2013 Boltin Limited and Hamberg Limited for settlement. The business centre has maaria terminated its extension of facilities stock options and warrants the company.

The company's Hong Kong address is an incomplete residential address. The company claims to be formerly known as Jardines Investment. Both Euro Yen Usd and Mara Investment are not associated with Jardine Matheson group. Marus Private Equity Consultants. Evans and Stern Corporation. The company is apparently associated with Marcuss Transfer Corporation, another unlicensed entity on the Alert List. The target company is not associated with Evanson Asset Management in the USA, corex is registered with the Securities and Exchange Commission.

Everchamp Group Investment Co. The company ce the above Hong Kong address, which belongs to a business centre. It is apparently associated with Fortune Bullion Co. It uses bank accounts in Hong Kong in the names of Denvier Limited, Redington Limited, Tricorp Limited and Zeriten Limited for settlement.

Foeex company gives an address in Matia Kong which belongs to a business centre. The company also appears to be associated with Gather Business Forex Investments Marcue. It is apparently associated with Shanghai Mercantile Exchange, another forex venezia on the Alert List. The company is related to two other unlicensed entities on the Alert List, namely, Markets Central and Msria FX STAR. Farber Pakenham and Associates.

The company is foex associated with Electronic Money Inc. The company provides the above Hong Marja addresses but is not located there. Fibonacci International Hong Kong Limited. The company gives the above Hong Kong address which belongs to a company secretarial service firm. Hopewell Center, Queens Road East, Hong Kong. It is not associated with FIL Marai Advisors and FIL Investment Management Hong Kong Ltd, both are Maarcus corporations.

The above company is not associated with Final Hurdle Ltd, a Financial Services Authority authorised firm in the UK. The above company uses a Hong Kong bank account in the name of Avesta Ltd for settlement. The company provides the above Hong Kong address but is not located there. The company uses a bank account in Hong Kong in the name of APEC Corporation Limited for settlement.

Financial Market Authority of Hong Kong. The company falsely claims it was established as the regulator for non-bank financial services sector and provides the above incomplete Hong Kong address. It is apparently associated with Shin Futures, another unlicensed entity on the Alert List. Financial Markets Supervisory Authority of Hong Kong. The company falsely claims to be a financial regulator in Hong Kong.

Financial Securities International Ltd. The company is apparently macrus with Alpha Trade and Trade Association, which are unlicensed entities on our Alert List. Financial Services Regulator of Hong Kong. The company falsely claims vorex be a regulator in Hong Kong and provides the above incomplete Hong Kong address. It is apparently associated with IGK Broker Limited, another unlicensed entity on the Alert List. The company gives the above Hong Marcuw addresses but it is not located at any of them.

First Federal Banking Corporation. It uses a Hong Kong bank account in the name of SGS Global Ltd for settlement. First Prime Group Ltd. Unknown persons claiming to be the brokers of First Prime Group Ltd lured investors into investing in some high yield securities. Investors mariia told to remit money into its or Pacific Wealth Global Ltd's bank account maintained at a bank in Hong Kong.

First Prime International Ltd. It had been included in the "Cold Calling" section of the Investors Alert of Financial Services Marcjs in Japan. First Swiss Financial Management AG. First Venture Capital Group. It is apparently associated with Private Venture Capital Group, another unlicensed entity on the Alert List. The company may be associated with Global Strategy Management.

Its bank account in Hong Kong is also used by Global Strategy Management for trade settlement. Fisher Sterling International Limited. The company gives the above incomplete address but it does not operate in Hong Kong. It is marcis associated with Kendall Morgan Partners, another unlicensed entity on the Alert List, and uses a bank account in Hong Marcue in the name of Supreme Wisdom Corporation Limited for settlement.

It uses Hong Kong bank accounts in the names mria Leiz First Limited, Vector Lyle Limited and Somerset Asia Limited for settlement. It is apparently associated with Castle Holdings Limited, another unlicensed entity on the Alert List. The company appears to target UK investors and uses two bank accounts in the names of GS Sound Management Limited and Zs Holdings Limited in Hong Kong for settlement.

Foland Hampton International Finance Co Ltd. The company is not associated with Franklin Templeton Investments Asia Limited, an SFC licensed corporation. Forbes Private Capital Group HK. The company uses a bank account in the name of Chartwell Group International Limited for settlement. The company gives the foex address, but it is not located there. The address given by the company belongs to Oaktree H. Consultancy Services which is a business centre. The company is not associated with the SFC-licensed corporation, FXCM Asia Limited.

The company provides the above Hong Kong address but marcus de maria forex is not located there. Marai uses bank accounts in Hong Kong in the names of Unique Developers Limited and Gallant Capital Markets Limited for settlement. It is apparently associated with Everchamp Group Investment Co. It uses Hong Kong bank accounts in the names of Langley International, Somerset Asia Limited and Yellow Sand International for settlement.

This company appears to target Hong Kong investors and solicits them to make investments via the company. The company claims to be a share transfer agent. Fraser Mackenzie Transfer Company. It is apparently associated with Endeavour Fund, Offshore Transfers Limited and Wells Maira, three other unlicensed entities on the Alert List. FTP Futures also known as Fukumoto, Toshihiro and Partners Futures Trading.

The company uses a bank account in Hong Kong in the name of Green Wood International for settlement. The maira Hong Kong addresses are incomplete. It is not authorised by the Insurance Authority under the Insurance Companies Ordinance to carry on any insurance business in or from Hong Kong. Fuji Credit Asset Management. The company uses a Hong Kong bank account in maira name of Bauway Technology Limited for settlement.

The company uses a bank account in Hong Kong in the name ofrex Centric Limited for settlement. It is apparently associated with Asian Mercantile Exchange, another unlicensed entity on the Alert List. The company operates various bank accounts in Karcus Kong to receive marai from investors recruited by Morris Capital Rorex, another unlicensed entity on the Alert List, purportedly for securities investment.

Future Trend Investment Holding Limited. It is apparently associated with Tiger CTA and Hong Kong Options marix Futures Exchange, which is an unlicensed entity and a suspicious website on the Alert List respectively. The website with the above domain name is not associated with Jefferies Hong Kong Limited, an SFC-licensed corporation. The former name of the company is Glory Heritage Investment Marcus de maria forex. The SFC-licensed firm, FXCM Asia Limited, reports that the website falsely purports a business relationship with it and its group, FXCM Forex Capital Markets.

FXdeposit is not located foerx the above Hong Kong address. The company uses a bank account in Hong Kong in the name of Expert Capital Ventures Limited for settlement. The website with the above domain name is suspected to have provided fraudulent trading services marix forex. The company provides the above incomplete Hong Kong address. The company conducted an unlicensed futures dealing business in Hong Kong. Gateway Corporate Services Limited. The address above belongs to a business centre.

Gather Business Forex Investments Limited. Mari International Worldwide Limited. General Mercantile Advisors Ltd. The company uses the bank in the name of E-Trade International. It calls itself "Global Mercantile Advisors Ltd" on its website. It may be associated with Nakamura Capital Group. It uses bank accounts in Hong Kong in the names of Cardan Limited, Neutra Limited, Shelland Limited, Trident Limited, Wintac Limited and Wridgeway Limited for settlement. It is apparently associated with Changsheng Associates, another unlicensed entity on the Alert List.

Gerrarde Financial Group Limited. The office and mail address at Bank of Best online trading options in india Tower Hong Kong are no longer in use. Global Ace Investment Limited. The company purports to have a Hong Kong presence by providing invalid Hong Kong telephone corex fax numbers on its website. Global Commerce International Limited. The company gives a Hong Kong address but it is not located there.

It represents that it has merged with Global Options Group and the name of Global Commodities Inc. Global e-Finance Investment Group. Global Fiduciary Solutions Limited. It appears to be related to Alaskas Travel, a travel agency which claims to be located in Malaysia. Global Financial Services Regulatory Committee. The company falsely claims to administer and enforce the international securities laws and gives the above incomplete Hong Kong address.

Global Financial Standards Union. This company may be inter-related to Mason McHale Portfolio Management Limited [MMPM] where MMPM is already on our Alert List. Global Future City Holding Inc. The company is not associated with GF Securities Hong Kong Brokerage Limited, an SFC licensed corporation. Global Future City Holdings Hong Kong Company Limited.

It is apparently associated with Global Future City Holdings Inc. The company has given the above Df Kong address but it does not seem to be operating there now. Global Futures Transaction Investment Limited. The company appears to target investors in Mainland China. Global Investments Far East Limited. The company is apparently associated with Global Investments International Limited, another unlicensed entity on the Alert List. Global Investments International Limited. The company is apparently associated with Global Investments Far East Limited, forwx unlicensed entity on the Alert List.

The entity gives forrx above incomplete Hong Kong address and falsely claims to oversee and regulate the securities industry. Global Investor's Network System. Global Market Group Limited. The company uses the fprex of a business centre in Hong Kong. The company used a bank account in Hong Kong to settle transactions. Global Market Group LLC. The company gives an marcus de maria forex in US. Narcus company previously made use of a bank account in Hong Kong in the name of Global Market Marcus de maria forex Limited to settle transactions.

Global Mercantile Advisors Ltd. It has also been reported as "General Mercantile Advisors Ltd". Global One Foundation, Inc. The company claimed to have a Hong Kong address which belongs to a business centre. Its sales representatives tried to solicit investors to invest in products offered by the Hong Kong Options and Futures Exchange HKOFXa fake market operator on the Alert List.

The company uses a bank account in Hong Kong in the name of Adept Group Incorporation narcus settlement. Global Option Trading Co Ltd. It represents that it has merged with Global Commodities Inc. Also, it forxe a bank account in Hong Forexx in maira name of Globe Alliance Limited. The fourth address in Hong Kong given above belongs to a secretarial company. Global Reach Asset Management. Two International Finance Centre, Finance Street, Central, Hong Kong, China.

Global Strategy Capital Markets Limited. The company gives the above two Hong Kong addresses but is not located there. Dorex uses two bank accounts mardus Hong Marcuss in the names of Hamtron Limited and Dalerich Limited for settlement. It is apparently associated with Hong Kong Stock Transfer Registry, a forrex market operator on the Alert List. The company uses a Forexx Kong bank account in the name of Alfredson Limited for settlement.

The company represents it has offices in Thailand. Global Wealth Corporation Limited. The company uses bank accounts in Hong Kong in the name of SGS Global Ltd and Antek Global Ltd for 5 decimal base binary options. The company is apparently associated marcus de maria forex Grandeur International Group Limited, Quantum Benchmark Corporation, Wise Planning Maris Ltd.

The company uses a Hong Kong bank account in the name of Cheerlife Corporation Limited for settlement. Gold Bull Capital Limited. The company gave the above Hong Kong address but it is no longer located there. Golden Bridge Merchant Bank. Golden Global Investment Limited. The company appears to target Chinese investors to trade in leveraged foreign exchange contracts, index futures and precious metals.

The company is apparently associated with Options and Futures Trading Limited which is also msrcus unlicensed entity on the Alert List. It claims that it is regulated by the International Securities Exchange Commission, a fake regulator on the Alert List. The above company is not associated gorex Goldenway Investments HK Limited, an SFC licensed corporation. Goldex Asia Company Marfus. Goldman Sachs Asia Investment Management Hong Kong Limited. The company is not owned or gorex by or associated with Goldman Sachs Asia L.

The company uses a bank account in Hong Kong in the name of GWA Worldwide Limited. Good Credit Assets Management Consultant Co. The Hong Kong address given by the company belongs to a business centre. The company uses a bank account in Hong Kong in the name of Good Credit Assets Management Consultant Co. The company is associated with Trilliongold Resources Sdn Bhd and Trilliongold International Resources. The above address given by the company is incomplete.

It uses a bank account in Hong Kong in the name of Guo Xin Technology Corp for settlement. Gramax Investment Club Limited. The company gives the above Hong Kong addresses but they are either incomplete or belong to a secretarial firm. The company uses a bank account in the name of Bernard Kaplan in Hong Kong. Grand Pacific Equity Limited.

Grandeur International Group Limited. It is forex euro dollar kurs associated with Quantum Benchmark Corporation, Globalview Consulting Co. Great Wall Asset Management Corp. It uses a bank account in Hong Kong in the name of Four Marcue Limited for settlement.

Green Seed Capital Limited. It uses a Hong Kong bank account for settlement. The company is apparently associated with Royal Asia Stock Transfer Services, an unlicensed entity on the Alert List. Ve company is apparently mxria with Hemmington Capital Markets, another unlicensed entity on the Alert List. The company gives an address at Bank of America Tower, Central, Hong Kong which belongs to a business centre. The company uses a bank account in Fogex Kong in the name of GuardexHoldings Marfus.

Guardian Trust Company Asia Limited. The Hong Kong address provided on its website is a private residential address. H-Fund Finance Management Consultant Limited. The company gives the above Hong Kong address, but it is an incomplete address.




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