Name: Katana Securities
Type: Unlicensed entities
Address(es): Nan Fung Centre Suite 343 #23, 264-298 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong
Remarks: The company provides the above Hong Kong address but it is not located there. The company uses a bank account in the Philippines for settlement held by YTRL Serv Corp which reported its address at Level 12, China Minmetals Tower, 79 Chatham Road South, Hong Kong, but it is not located there.
Add date: 29 Apr 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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