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 Asian Mercantile Exchange, operating at www.asianmex.org.
According to the SFC, Asian Mercantile Exchange gives a certain Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Centric Limited for settlement. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List.
The SFC Alert List can be seen here.