September 1, 2016: HK SFC issues Investor Alert updates

 

logo antenna Latest update 
最新訊息
Update on Investor Alert
投資警報最新消息
1 September 2016
The following entities have been added/updated on our Alert List:
– “Ace Standard Holdings Limited”
– “Admiral Global Private Equity Group”
– “Amberfield Group”
– “Apex Equities”
– “Ashwood Finance”
– “China Merchants International Corporation”
– “Complastem Trading Limited”
– “Dodson Norwood”
– “Ephraim Global”
– “Fox Capital Partners”
– “Gold Bull Capital Limited”
– “Harver Group”
– “HK Equity Fund Limited”
– “H-T-I Corporation/Hongkong Trading International Corp Ltd”
– “IEA Holdings Ltd”
– “ITSSO Co., Limited”
– “Jordan & Woods Limited”
– “Kelly & Gomez Holdings”
– “Lambert & Sons Incorporated”
– “Marvont Group”
– “Matthew and Alexis Limited”
– “Nippon Capital Asset Management”
– “Norbert Mach”
– “Osaka Financial”
– “OTEX World Corporation”
– “Patience Providence / Patience International”
– “PL Groups Limited”
– “Rhino Asia”
– “Rosan World Investment”
– “Ryan & Roger Holdings”
– “Shandong East Asia Mining Group Co., Ltd”
– “TCA Financial”
– “UOBBF”
– “Up & Down Marketing Limited”
– “Ventures GP”
– “Westley Asia Limited”
– “Wheaton Capital”
– “Witter Financial Group”
– “www.sfzx168.com ”
– “www.wk99.com.cn

Link:

HK SFC Notice

Investor Alert List

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