Name: Concord Financial Partners
Type: Unlicensed entities
Address(es): (i) Sino Plaza, 255-257 Gloucester Road, Wan Chai, Hong Kong Island, Hong Kong
(ii) Lan Sheng Building, Huai Hai Road, Huangpu, Shanghai, China
(iii) Foremosa Tower II, 161 Song De Road, Xinyi, Taipei, Taiwan
(iv) Shinjuku Monolith Building, 2-3-1 Nishi-Shinjuku, 163-0990 Tokyo, Japan
Remarks: The company gives the above Hong Kong address but it is not located there. It uses four Hong Kong bank accounts in the names of Fu De Enterprises (HK) Limited, HK Yonghui Industry International Company Limited, Hong Kong Qianghui Trade Group Company Limited and Rong Aviva Limited for settlement.
Add date: 27 Sep 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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