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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 The Insiders Club, operating at www.grahambibby.com and www.theinsidersclub.net.
According to the SFC, The Insiders Club appears to hold itself out as carrying on regulated activities and to be associated with a former SFC-licensed corporation and a former SFC-licensee after their licences were revoked on 31 October 2016.
The SFC Alert List can be seen here.