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Name: Nikko-Desjardins Asset Management
Type: Unlicensed entities
Address(es): i) 200 Front St. West, Simcoe Place Suite 2602, Toronto, ON M5V 3K2, Canada
ii) 20th Floor Shinagawa, 1 Chome-2-70, Minato, Tokyo 108-0075, Japan
Website: www.nikkoholdings.com
Remarks: The company uses five bank accounts in Hong Kong in the names of GHY Partners Limited, Gradual Investments Limited, HKIG Limited, Jin Yam (HK) Trade Co., Limited and Xieze International Trading Limited for settlement.
Add date: 23 Dec 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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