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Name: Golden Mansion Global Financial Investment Limited / Golden Palace Global Financial Investment Limited / Golden Palace Global Limited / Jin Dian Global / Golden Mansion Limited
Type: Unlicensed entities
Address(es): i) Level 4, 228 Queen Street, Auckland 1010, New Zealand
ii) Level 20, One IFC, 1 Harbour View Street, Central, Hong Kong
Website: 1) www.jdhq.hk 2) www.hkjdhq.com 3) www.jdhqgw.com 4) www.jdhqvip.hk 5) www.jdhqsz.cn 6) www.jcovm.com 7) www.cdcjzjjt.com 8) www.jdhqv.com 9) www.yefor.net 10) www.csjdhq.com 11) www.jdhqjr.com 12) www.zhangshizhong.win 13) www.ltqh8.com 14) www.dasweng.com 15) www.qncybf.com 16) www.sm1.haodai29.com 17) www.cq13907112.icoc.me
Remarks: The company's Hong Kong address belongs to a secretarial company.
Add date: 9 May 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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