Hong Kong SFC adds Sealand Trading Limited to its alert list

sfc warning

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 Sealand Trading (Hong Kong) Limited.

According to the SFC, the company acts as the settlement agent for DFRF Enterprises LLC and DFRF Enterprises, LLC, which are unlicensed entities on the Alert List.

The SFC Alert List can be seen here.

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