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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 DFRF Enterprises LLC, operating at www.dfrftv.com.
According to the SFC, the company was incorporated in Massachusetts, the United States. It appears to target Hong Kong investors and uses a Hong Kong bank account in the name of Sealand Trading (Hong Kong) Limited for settlement.
The SFC Alert List can be seen here.