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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 Liberty Holdings Ltd, operating at www.libertyholdings.net.
According to the SFC, Liberty Holdings Ltd uses bank accounts in Hong Kong for settlement. It is apparently associated with Midland-Pacific, an unlicensed entity on the Alert List.
The SFC Alert List can be seen here.