Hong Kong SFC adds CITIC Tokyo International Ltd to its alert list


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 CITIC Tokyo International, operating at www.citicinternational.com.

According to the SFC, CITIC Tokyo International is apparently associated with Nikko-Desjardins Asset Management, another unlicensed entitiy on the Alert List.

The SFC Alert List can be seen here.

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Hong Kong SFC adds CITIC Tokyo International Ltd to its alert list

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