Hong Kong SFC adds Ventures GP to its alert list

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 Ventures GP, operating at venturesgp.com.

According to the SFC, the company uses a bank account in Hong Kong in the name of Inspire Vintage Pvt Limited for settlement.

The SFC Alert List can be seen here.


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