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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 Florin Investment Limited, operating at www.floringlobal.com and www.florininvestmentlimited.com.
According to the SFC, the company’s Hong Kong address is incomplete. It uses Hong Kong bank accounts in the names of Leiz First Limited, Vector Lyle Limited and Somerset Asia Limited for settlement.
The SFC Alert List can be seen here.