Tag: Hong Kong warning

March 04, 2016 BY Maria Nikolova

Hong Kong's SFC issues warning against securities brokerage Galaad Capital Group

Hong Kong's Securities and Futures Commission (SFC) keeps updating its Alert List and today added one more unlicensed entity to it - Galaad Capital Group. Galaad Capital Group, operating from www.galaadcapitalgroup.com, is offering a range of trading services, including Forex services. The company provides the following address: 28th Floor, New World Tower, 16 Queen’s Road…

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March 03, 2016 BY Maria Nikolova

Hong Kong's SFC warns against two new clones of BlackRock

The Securities and Futures Commission (SFC) of Hong Kong has earlier today updated its Alert List, adding two new clones of investment giant BlackRock, Inc. (NYSE:BLK). The websites www.blackrockltccn.com and www.vipblackrockltccn.com belong to companies that misuse the details (such as the name) of the licensed company. In fact, they have nothing to do with the…

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February 17, 2016 BY Maria Nikolova

Hong Kong regulator identifies seven new clones of BlackRock

Less than a month after Hong Kong's Securities and Futures Commission (SFC) warned against a number of clones targeting BlackRock, Inc. (NYSE:BLK), the regulator has issued warnings against seven other websites that abuse the details of the investment giant. According to the updated Alert List, which features the names of companies that are not licensed to…

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February 11, 2016 BY Maria Nikolova

SFC issues warning against fake Hong Kong securities market regulator

The Securities and Futures Commission (SFC) has earlier today updated its Alert List, with the latest additions including a fake Hong Kong regulator. The SFC warns that the Hong Kong Foreign Investments Trade Authority (HKFITA) is falsely claiming to be a regulatory body for the securities and futures markets in Hong Kong. HKFITA is providing…

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