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Name: USA High Flourishing Group Fund Management Investment Limited
Type: Unlicensed entities
Address(es): (i) Suite 4000, 17 State Street, New York, NY10004, USA
(ii) 12/F, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Website: www.usahighflourishing.com
Remarks: The Hong Kong address given by the company belongs to a business centre. The company is not associated with Goldman Sachs (Asia) L.L.C., an SFC licensed corporation. It is apparently associated with HK Kova Capital Management Limited and USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited, two other unlicensed entities on the Alert List.
Add date: 22 Jan 2016
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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