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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 Pullman International Limited, operating at www.pwminternational.com.
According to the SFC, Pullman International Limited’s Hong Kong address is incomplete.
It uses Hong Kong bank accounts in the name of Nero Holdings, Leiz First Limited, GRA Limited, GFS Global Limited, Somerset Asia Limited, Beechwood Limited and Kitoonoo Telecom Limited for settlement.
It appears to be associated with Pullman Wealth Management, another unlicensed entity on the Alert List.
The SFC Alert List can be seen here.