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 Metis Etrade LLC, operating at www.metisetrade.com.
According to the SFC, Metis Etrade LLC gives a certain Hong Kong address but it is not located there. The company uses a bank account in Hong Kong in the name of United Global Payment, Limited for settlement.
The SFC Alert List can be seen here.