Name: Cunningham Mutual
Type: Unlicensed entities
Address(es): One Harbourfront, 18-22 Tak Fung Street, Hunghom, Kowloon, Hong Kong
Remarks: The company’s Hong Kong address is incomplete. It uses bank accounts in Hong Kong in the name of Leston Limited, Peredic Limited, WB Capital Holdings Limited, CTPP Investment Limited, United Equity Clearing Limited, Elantra Limited, Protop Finance Limited and Asicon Trading Limited for settlement. The company is apparently associated with Lambert and Sons Incorporated, another unlicensed entity on the Alert List.
Add date: 15 Jul 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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