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Name: 深圳市中信達資產管理有限公司 (Chinese name only)
Type: Unlicensed entities
Address(es): 深圳市福田區金田路榮超經貿中心509-510室 (Chinese address only)
Website: -
Remarks: The company uses a bank account in Hong Kong in the name of First Gold Assets Limited for collection of clients’ investment money.
Add date: 26 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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