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Name: NCL Group (UK) Ltd
Type: Unlicensed entities
Address(es): i) Chase Business Centre-CHD 39-41 Chase Side, London
ii) Flat C, 15th Floor, Unionway Commercial Centre, 283 Queen's Road Central, Hong Kong
iii) 14 Jelicich Court, Henderson, Auckland, 0612, New Zealand
Website: www.nclfx.net
Remarks: The company uses a bank account in Hong Kong in the same name for settlement. The company claims to operate under the name of NCL Asset Management Limited at the above Hong Kong address, which belongs to a secretarial company.
Add date: 21 Aug 2013
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Unlicensed entities

Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC.

Deal only with licensed entities and hang up on cold callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions.

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