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Name: Goldex Asia Company Limited
Type: Unlicensed entities
Address(es): Level 9 & 10, Central Building, 1-3 Pedder Street, Central, Hong Kong
Website: www.goldexasia.com
Remarks: The company gives the above Hong Kong address, which belongs to a business centre. It is apparently associated with Fortune Bullion Co., Ltd., Everchamp (Group) Investment Co., Ltd., Max Global Bullion Ltd., Sunny Bullion Limited, The Palm Gold Group Co., Ltd. and Win Star (Asia) Holdings Co., Ltd., other unlicensed entities on the Alert List.
Add date: 6 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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