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Name: Global Investments International Limited
Type: Unlicensed entities
Address(es): (i) Global House, 235/15 Sukhumvit 31, Sukhumvit Road, Bangkok 10110, Thailand
(ii) 10th Floor, Unga House, Muthithi Road, Westlands, Nairobi, Kenya
(iii) GILA, S.A. de C.V. , Cantu 9 Office 704, Colonia Nueva Anzures, Miguel Hidalgo, C.P. 11590 Mexico DF
(iv) Teleport Business Park, Calle 113 No.7-21, Torre A Piso 11, Bogota, Colombia
(v) Edificio Candelaria Corporate, Rua Candelaria, 65, 16th Floor, Centro, Rio De Janeiro, Brazil
Website: www.globalinvestments.net
Remarks: The company is apparently associated with Global Investments (Far East) Limited, another unlicensed entity on the Alert List.
Add date: 21 Jul 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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