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Name: IOC Group Limited
Type: Unlicensed entities
Address(es): (i) 20/F, One International Finance Center, 1 Harbour View Street, Central, Hong Kong
(ii) 19/F, The Sail 6, Marina Boulevard, Marina Financial District, Singapore
(iii) Central Business District, 39A Circular Road, Singapore
(iv) C5-1 South Gate, Sungai Besi, Malaysia
(v) Level 4, National Aquatic Center (Water Cube), Beijing, China
Website: www.ioc-group.com
Remarks: The company's Hong Kong address belongs to a business centre. It uses a bank account in Hong Kong in the same name for settlement.
Add date: 7 Feb 2014
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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