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 are the companies Apuro Holdings Limited and Apuro Forex. The last is operating at www.apuroforex.com.
According to the SFC, Apuro Holdings Limited gives a certain Hong Kong addresses but is not located there and the address belongs to a secretarial company.
It uses a Hong Kong bank account in the same name for settlement. It is apparently associated with Apuro Forex, which uses a Hong Kong bank account in the name of Apuro Holdings Limited for settlement.
The SFC Alert List can be seen here.