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Name: China Merchants International Corporation
Type: Unlicensed entities
Address(es): Aurora Plaza, 99 Fucheng Road, Annex PH, Shanghai, P.R.C.
Website: www.chinamint.cn.com
Remarks: The company uses bank accounts in Hong Kong in the name of Chapman Group Limited and G.D.S. International Group Limited for settlement. It is not associated with China Merchants Futures (HK) Co., Limited, China Merchants Securities (HK) Co., Limited, China Merchants China Investment Management Limited and China Merchants Asset Management (Hong Kong) Company Limited, which are SFC-licensed corporations.
Add date: 31 Aug 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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