Name: US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (Hong Kong) Ltd
Type: Unlicensed entities
Address(es): (i) Rooms 1102-1103, 11/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong
(ii) 6-7 Ludgate Square, London, EC4M 7AS
(iii) 3651 Peachtree, Pkwy Ste E113, Suwanne, Georgia, GA 30024
Website: (i)
Remarks: The company provides the above Hong Kong address on its websites but it is not located there.
Add date: 6 May 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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