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February 23, 2017: Update to HK SFC Investor Alert

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Update on Investor Alert

投資警報最新消息

23 February 2017

The following entities have been added/updated on our Alert List:

■  Peak Capital Management

■  Ethtrade Limited

■  Drukenmiller Investment Service

■  卓益財富集團 (Chinese name only)

■  Fujitsu Global

■  Asian Mercantile Exchange

■  iCoption

■  Liberty Holdings Ltd

■  Carlson-Schmidt Securities

■  Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong

■  FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd

■  Kimzeen Forex Management Ltd

■  HK Financial Fiduciary Services

■  Holland Financial Fiduciary Services, Netherlands

■  Pullman International Limited

■  Pullman Wealth Management

■  Florin Investment Limited

■  Lamprell bank

■  “www.yuantacn.com”

■  King’s Vision Group Limited

■  “www.fxjupiter.com”

■  Florin Investment Limited

■  Castle Holdings Limited

■  Seres Bio

■  William Paulstern

■  “www.mhi-shipping.com”

■  Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments

■  Mong Company Ltd

■  DA Corporation Partners

■  Wising Century Solartech Limited

■  Kinetix Exploration Limited

■  Paragon Advisors

■  The Alden Group

■  Rubin Dunn

■  DP Consulting Group

■  Ono Ventures

Links:

HK SFC Notice

Investor Alert List


Filed under: Fraud, HK Securities and Futures Commission, Investor Alerts

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