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Name: Bernard Simpson Consultants
Type: Unlicensed entities
Address(es): Room 1, Floor 1, Straits Trading Building
2 Lebuh Pasar Besar
Kuala Lumpur 50050

Level 40, Tower 2
Petronas Twin Towers
Kuala Lumpur 50088

Plaza Sentral 9th Floor
Jl Jenderal Sudirman No 47
Jakarta 12930

Centro Corporativo Internacional
Avenida 6/8, Calle 26
Piso 3, San Jose
Costa Rica

3001 Trade Tower, 159-1 Samsung-Dong
Seoul 135-729

POSCO Center West Tower, 11th Floor
892 Daechi-4-dong
Kangnam-ku Seoul
Website: www.bernardsimpson.net
Remarks: The company has a bank account in Hungary and appears to target Hong Kong investors.
Add date: 27 Nov 2003
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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