China Merchants International Corporation Added to SFC Alert List
Posted: Tue Aug 30, 2016 11:42 am
Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), has today updated its Alert List which comprises the names of unlicensed businesses in Hong Kong which are believed to have targeted Hong Kong investors.
Join the industry leaders at the Finance Magnates London Summit, 14-15 November, 2016. Register here!
Unlicensed Entity
China Merchants International Corporation is the latest firm to come to the attention of the SFC and follows a warning issued just yesterday about retail broker TCA Financial which was also added as an unlicensed entity after providing incorrect address details on its website.
China Merchants uses bank accounts in ... (read more)