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Name: Target International Overseas Limited
Type: Unlicensed entities
Address(es): Unit 1205, 12/F, Sino Plaza, 255 Gloucester Road, Causeway Bay, Hong Kong

Room 2212, Jin Ze Building, No. 201, Huang Pu Da Dao Xi Road, Guangzhou, China

Guang Zhou Shi Yue Xiu Qu Hai Zhu Zhong Lu 206 Hao 2001
China 510180
Website: www.tiofx.com
Remarks: The company appears to target PRC investors. The Hong Kong address above belongs to a secretarial company which offered secretarial services to Target International Overseas Limited between 2005 and 2007.
Add date: 31 Oct 2008
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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