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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.
This time Hong Kong has added FX firm CVC Ltd. to the SFC Alert List, commenting that the company gives an address in Hong Kong but is actually not located there. SFC added that the company is also known as CVC Groups Private Capital.
Italy’s financial markets regulator Consob has already issued a public warning against CVC Ltd. two months ago. According to the regulator the company is also known as CVC Groups.
The SFC Alert List can be seen here.