Name: CCN Holdings Limited
Type: Unlicensed entities
Address(es): (i) Suite 5501, 55/F, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong
(ii) Suite 1106-8, 11/F, Tai Yau Building, No. 181 Johnston Road, Wan Chai, Hong Kong
Remarks: The company gives the above Hong Kong addresses, but it is not located at address (i), and address (ii) belongs to a secretarial company. It is apparently associated with Conversation Central Network Pty Limited, another unlicensed entity on the SFC’s Alert List.
Add date: 11 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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