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Name: Hongkong Guotaijunan Securities Holding Co., Limited
Type: Unlicensed entities
Address(es): Flat/Rm 1701, 17/F Ricky Ctr, 36 Chong Yip St., Kwun Tong, Kowloon, Hong Kong.
Website: www.gtjahk; www.998335.com; www.gtja666.com
Remarks: There is a legitimate group of SFC licensed companies whose name includes “Guotai Junan”. The above company attempts to appear associated with them, but in fact it is not. Please check the SFC’s public register of licensed persons and registered institutions if you are in doubt. The company provides the above Hong Kong address on its websites but it is not located there. The websites are no longer operational.
Add date: 5 Mar 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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