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 Titanium Wealth Management Inc., operating at www.titanium-wealth.com.
According to the SFC, the company gives two different Hong Kong address, but it is not located at neither of them.
The SFC Alert List can be seen here.