LeapRate's Daily Forex Industry Newsletter
Join now to receive first access to our EXCLUSIVE reports and updates.
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 North Asia Digital Financial Investment Management Co Ltd, operating at byszjr.com.
According to the SFC, North Asia Digital Financial Investment Management Co Ltd’s Hong Kong address belongs to a secretarial company.
The SFC Alert List can be seen here.