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Screenshot of a breaking news alert e-mail from Q2 2017
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 Europe Trade Limited / Europe Trade FX, operating at www.europetradefx.com.
According to the SFC, Europe Trade Limited / Europe Trade FX uses a Hong Kong bank account in the name of Europe Trade Limited for settlement. It is apparently associated with ENOI Europe Limited, an unlicensed entity on our Alert List.
The SFC Alert List can be seen here.