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 North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited), operating at www.northwestcapitalfunds.com.
According to the SFC, the website with the above domain name is not associated with Northwest Investment Management (Hong Kong) Limited and Asia Debt Management Hong Kong Limited, which are SFC-licensed corporations.
The website is apparently associated with Northwest Capital Finance, an entity on the SFC’s Alert List.
The SFC Alert List can be seen here.