LeapRate's Daily Forex Industry Newsletter
Join now to receive first access to our EXCLUSIVE reports and updates.
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 Dashan International, operating at www.dashaninternational.com.
According to the SFC, Dashan International gives a certain Hong Kong address but it is not located there. The company uses bank account in Hong Kong in the name of Full Wise Global Limited for settlement.
The SFC Alert List can be seen here.