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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 Kanagawa Associates, operating at www.kanagawa-associates.com.
According to the SFC, Kanagawa Associates uses Hong Kong bank accounts in the names of Lumino International Limited, FESM Holdings Limited, Asicon Trading Limited, United Equity Clearing Limited, WB Capital Holdings Limited, Peredic Limited, Leeden Limited, Leston Limited, Tricorp Limited, Grandwic Limited, Mutual Hope Limited, Cardan Limited and Fulford Limited for settlement.
The SFC Alert List can be seen here.