​Unlicensed Entities & Suspicious Websites Newly Blacklisted by SFC

Photo: Wikifx

The Securities and Futures Commission (SFC) recently added new names of unlicensed entities and suspicious websites to its blacklist, which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong.

Newly added unlicensed entities:

1. Investam HK (website: www.investam-hk.com, the company gives a Hong Kong address but it is not located there)
2. OBT International Limited (website: https://obt8.com the company gives a Hong Kong address but it is not located there)
3. The Antrim Group PTE Limited (website: www.antrim-group.com, the company gives a Hong Kong address but it is not located there)

Newly added suspicious websites:

1. www.fsjdts.top (the website is not associated with Fuji Hong Kong Commodities Company Limited, which is an SFC-licensed corporation)
2. www.hongkongxh.com (the website is not associated with Bright Smart Securities International (H.K.) Limited, which is an SFC-licensed corporation)
3. www.yubo-securities.com (the website is not associated with Yubo Securities Limited, which is an SFC-licensed corporation)
4. www.yubo.com.hk (the website is not associated with Yubo Securities Limited, which is an SFC-licensed corporation)

Note: The information contained on the list is provided as an early warning service to investors but is not a substitute for investors conducting their own due diligence by checking up on a particular entity.

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Reprinted from Wikifx, the copyright all reserved by the original author.