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 ENOI Europe Limited.
According to the SFC, ENOI Europe Limited gives a certain Hong Kong address but it is not located there. It is apparently associated with Europe Trade Limited / Europe Trade FX, an unlicensed entity on our Alert List.
The SFC Alert List can be seen here.