Updated Hong Kong Investor Alert List

From the Hong Kong Securities and Futures Commission (SFC):

Update on Investor Alert投資警報最新消息

4 November 2016

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

– “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”


HK SFC Notice

Alert List

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