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Axa St John Type: Dividium Asia Limited Type: Credit Suisse Financial Type: Gold Bull Capital Limited Type: The company has a bank account in Hungary and appears to target Hong Kong investors. The company falsely claims to administer and enforce the international securities laws and gives the above incomplete Hong Kong address. The website with the above domain name falsely purports to be related to Sun Hung Kai Financial.
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Crestwell Resources Ltd Type: Please refer to the Chinese version for the address in Chinese.
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Champion Token Limited Type: The company’s address in Hong Kong belongs to a business centre. The company uses a bank account in Hong Kong in the name of Anfund Limited for settlement.
However, it is not actually located there. HC Capital Trust Type: Hartmann and Partners Type: Landmark Trade Services Ltd. The company claims to represent Citibank, N.
Frank Goldenberg Yoshi Type: The company makes an invitation to the public on the above webpage to participate in an unauthorised collective investment scheme. GG Binary Option Type: The company makes an invitation to the public on the above two websites to participate in an unauthorized fund called “ChosunFund”.
Crown Wealth International Type: Baker and White Type: First Prime International Ltd Type: It is apparently associated with Changsheng Associates, another unlicensed entity on the Alert List.
Factor Ten Financial Type: The company falsely claims to have an office in Hong Kong. Edgar International Company Limited Type: It has been warned by The Netherlands Authority for the Financial Markets for its unauthorised act to offer ccv services.
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Hong Yu International Type: Crystal Century Investment Type: Dividium Capital Futyra International Type: Centillion Consultant Limited Type: Harper Mills and Paige Inc Type: Alfort International Limited Type: The company uses a bank account in the name of Chartwell Group International Limited for settlement.
Advantage Securities Inc Type: The company represents to have consolidated with Asian Investment Foundation Ltd and purchased Primrose Trading Company Limited and has taken over its facilities.
Elon Global Strategy Co. Hamilton Wealth Advisors Type: The company is apparently associated with Richard-Blendmonde which is also an unlicensed entity on the Alert List. It uses a Singapore address. Birch Century International Type: The website with the above domain name falsely purports to be related to Sun Hung Kai Financial.