Name: Swiss Private Capital Limited
Type: Unlicensed entities
Address(es): (i) Turmstrasse 28, Zug, 6300, Switzerland
(ii) 347 Fifth Avenue, New York, NY 10016, United States of America
(iii) Level 50, 120 Collins St, Melbourne, 3000, Victoria, Australia
(iv) 217 Twin Towers, Baniyas Road, Dubai, United Arab Emirates
Remarks: The above company offered a fund to Australian investors. It uses a Hong Kong bank account in the name of HK Private Capital Limited for settlement.
Add date: 16 Feb 2015
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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