Hong Kong SFC adds Harver Group to its alert list

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 Harver Group, operating at www.harvergroup.com.

According to the SFC, the company uses five Hong Kong bank accounts in the names of SEAI Holdings Limited, SSEAH Enterprise Limited, AFG Holdings Limited, SAC Holdings Limited and EFTTE Limited for settlement. And is apparently associated with Marvont Group, another unlicensed entity on the Alert List.

The SFC Alert List can be seen here.

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