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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 Shi Fu Investment (Hongkong) Co Ltd, also known as Shi Fu Jin Rong Capital Ltd, operating at www.sf3688.com.
According to the SFC, the company’s website is not associated with Celestial Capital Limited, Celestial Securities Limited, Celestial Commodities Limited, CASH Asset Management Limited and CASH Wealth Management Limited, which are SFC-licensed corporations. The Hong Kong address provided on the website is invalid.
The SFC Alert List can be seen here.