本周监管信息:香港SFC一连拉黑四家黑平台
本周,香港证监会SFC的“无牌公司及可疑网站名单”更新了四家实体,这些公司被怀疑现正或曾经以香港投资者为推销对象,又或声称与香港有联系。
具体情况如下:
实体一:
名称:Sunpor Group Limited
类别:无牌公司
网站:https://www.sunporgroup.com
备注:上述公司通过以Rich Family One Limited名义持有的香港银行户口作结算。
实体二:
名称:Ascent Bright Tech Limited
类别:无牌公司
实体三:
名称:Trony Fx Limited
类别:无牌公司
实体四:
名称:Snok Group Limited
类别:无牌公司
备注:该公司使用香港银行账户,以Hongkong Seiyo International Co. Ltd 和Zhili Trading Co., Limited的名义进行结算。
*无牌公司往往采用与合法公司相若的名称,令投资者混淆。*
克隆公司:
PearlFX (Clone of FCA authorised firm)
地址: Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64
Presnenskaya nba 10, Moscow, RUSSIA, 123317
电话: +4618350561, +74951452893
电子邮件: support@pearlfx.net
网站: www.pearlfx.net
正规持牌的FCA授权公司信息:
公司名称: Black Pearl Securities Limited
公司注册号: 688456
地址: 30 Moorgate, London, EC2R 6DA, UNITED KINGDOM
电话: 4402037457101
电子邮件: compliance@bpprime.com
网站: www.bpprime.com
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