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Name: Forex Paradise Limited
Type: Unlicensed entities
Address(es): i) Room 301, 43 San Fung Ave, Sheung Shui, NT, Hong Kong
ii) 3 Sham Mong Road, Tai Kok Tsui, Hong Kong
iii) 30 Fenchurch Street, London, EC3M 3BD, UK
Website: www.forexparadise.biz
Remarks: The company provides the above Hong Kong addresses but it is not located there.
Add date: 2 Mar 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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