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Name: Wells Fargo Global Investments (Hong Kong) Company Limited
Type: Unlicensed entities
Address(es): Room B07, 23/F, Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
Website: www.fuguohk.com
Remarks: The above Hong Kong address belongs to the company’s secretarial firm, HK Dragon Flying Int’l Invest Consultant Limited. The website with the above domain name is not associated with Wells Fargo Bank, National Association, an SFC licensed corporation. The company falsely claims to be regulated by the Financial Industry Regulatory Authority, the Financial Conduct Authority, the Australian Securities and Investments Commission and the Central Bank of Ireland.
Add date: 10 Sep 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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