Name: Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate
Type: Unlicensed entities
Address(es): 1. One International Finance Centre, Finance Street, Hong Kong
2. Devon House, Taikoo Place, 979 Kings Road, Quarry Bay, Hong Kong
3. Al Habtoor Business Tower, Al Sufouh Road, Dubai, UAE
4. Burjuman Business Tower, Sheikh Khalifa Bin Zayed Road, Dubai
Website: 1. www.wainwrightcorporate.com
2. www.wainwrightfinance.com
Remarks: The company's Hong Kong addresses are incomplete. It uses bank accounts in Hong Kong in the names of S.W.S. Group Limited, and Ko Sin Corporation Limited, the latter is another unlicensed entity on the Alert List, for settlement.
Add date: 16 Oct 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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