Name: SWFinvestguide Financial Services Inc.
Type: Unlicensed entities
Address(es): 1. Avenue Louis-Casai 50, CH-1216 Vernier, Geneva, Switzerland
2. 16th/17th Floor, 277 Park Ave, New York, NY 10017-2014, United States
3. 3rd Floor, 909 Suites, 25 de Mayo, Gobernador Crespo 3044 Pcia, Santa Fe, Argentina
Website: www.swfinvestguide.com
Remarks: It uses a bank account in Hong Kong in the name of Bright League Limited for settlement.
Add date: 18 Nov 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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