From the Hong Kong Securities and Futures Commission (SFC):
Update on Investor Alert投資警報最新消息
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4 November 2016
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The following entities have been added/updated on our Alert List:
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– “China International Art Property Exchange”
– “Concord Financial Partners”- “Cressida Limited”
– “CW Associates”
– “Dukes Copy Limited”
– “Eclipse Finance”
– “Forbes Private Capital Group (HK)”
– “Gravitas Enterprises Limited”
– “Horizon Holdings Ltd”
– “Huang International / Huang Investments Limited”
– “Huaxin Financial Holdings (Hong Kong) Ltd”
– “Huaxin Financial Holdings Limited”
– “Intergrated Hui Tong Trading Co Ltd”
– “Lead Capital Partners”
– “Meridian Equity Group “
– “Nippon Capital Asset Management / Nippon Holdings”
– “North Asia Digital Financial Investment Management Co Ltd”
– “North Dakota Developments LLC”
– “Option500”
– “Pacific Alliances”
– “Park Shore Investments Limited”
– “Patience Providence / Patience International”
– “PCG Resources”
– “Philippe Torres”
– “Phmarkets Financial Limited”
– “Red Shield Financial”
– “Russellville Limited”
– “Strauss Asset Management”
– “Tain Capital”
– “The Asian Pacific Commodity Exchange”
– “Think Huge Limited”
– “Tillman Hall Capital”
– “Top Binary Signals”
– “TradingBanks”
– “UOBBF Department of Certification”
– “www.wmgltd.com“
– “Xtrade”
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Link:
HK SFC Notice
Alert List
Filed under:
HK Securities and Futures Commission,
Investor Alerts ![]()
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