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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 Huaxin Financial Holdings Limited, operating at www.hxjrzj.com.
According to the SFC, Huaxin Financial Holdings Limited gives a certain Hong Kong address but it is not located there. It uses bank accounts in Hong Kong in the names of Huang Yuan Sheng, Cheng Hsiao Ju, Sa-Erta Trade Limited and Hongkong Yongyue Trade Co Limited for settlement.
The SFC Alert List can be seen here.