Hong Kong’s financial regulator the Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that 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.
Added to the SFC Alert List is the company Golden Palace Global Limited / Jin Dian Global, operating at www.jdhq.hk.
According to the SFC, Golden Palace Global Limited / Jin Dian Global falsely claims to have an office in Hong Kong.
The SFC Alert List can be seen here.