Most legitimate banks will never email you asking for your details or PIN. The company also uses the name Butler Investments. Bayside Financial Services Type: The website with the above domain name is not associated with Huayu Securities Limited, which is an SFC-licensed corporation. European Private Equity Consultants Type:
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Abacus Marketing Services Type: It uses a bank account in Hong Kong under its name for settlement.
A G Securities Limited Type: Herise Invest Limited Type: 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. International Group Limited for settlement. It is not related to Charter One Bank, N.
D M Gray Consulting Type: Edenville Consultancy Limited Type: The company’s address is invalid. The company claims to represent Charter One Bank, and sends emails about its technical services of carrying out a fuhura upgrade and requesting recipients to go to an attached link for confirmation of personal information and passwords etc.
Foreign Currency International Type: The company no longer operates from its previous Hong Kong address.
Cogan Davis Associates Limited Type: The company falsely claims to be a regulator in Hong Kong Add date: The company apparently uses bank account in the name of Heathway Limited, another unlicensed company on the Alert List, for settlement.
Chan Ching Yi Type: Delacorte Dubois and Company Limited Type: It is apparently associated with Apuro Forex, another unlicensed entity on the Alert List. It is apparently associated with Florin Investment Limited, another unlicensed entity on the Alert List. Hui Ying Huan Qiu Type: Ametron Consultants Ltd Type: Elan Financial Group Limited Type: Brien Group Limited Type: Castle Holdings Limited Type: Axis Investment Group Type: The company provides an invalid address. The websites are no longer operational.
Suspicious website operators often use names similar to legitimate companies to confuse investors.
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The company falsely claims on its website that it is regulated by the SFC. The company gives an address in US. The website with the above domain name is not associated with Huayu Securities Limited, which is an SFC-licensed corporation. It is apparently associated with Softchange Inc. Unlicensed Entities Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong.
The company is apparently associated with Lead Global Limited, another unlicensed entity on the Alert List. The company is associated with Bidvsask Investment Limited.