Name: Universe Citizen Limited (trading as FXCitizen)
Type: Unlicensed entities
Address(es): (i) Suite 3372, 24b Moorefield Road, Johnsonville Wellington 6037, New Zealand
(ii) Flat A, 15/F, Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong
Remarks: The company uses a bank account in Hong Kong in the same name for settlement. The company gives the above Hong Kong address, which belongs to an accounting firm.
Add date: 1 Apr 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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