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Name: Rubin Dunn
Type: Unlicensed entities
Address(es): International Commerce Centre, 1 Austin Road West, West Kowloon, Tsim Sha Tsui, Hong Kong
Website: www.rubin-dunn.com
Remarks: The company provides the above Hong Kong address but is not located there. It uses Hong Kong bank accounts in the names of Aidtrend Limited, EFTTE Limited, FESM Holdings Limited, Hillsberg Limited, Kepu International Trade Limited, SAC Holdings Limited and Teletech Systems Limited for settlement. It appears to be associated with DA Corporation Partners, DP Consulting Group, Kinetix Exploration Limited, Paragon Advisors, the Alden Group and Wising Century Solartech Limited, other unlicensed entities on the Alert List.
Add date: 20 Feb 2017
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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