Name: The Insiders Club
Type: Unlicensed entities
Address(es): 12 Marina Boulevard 17-01, Marina Bay Financial Centre, Singapore 018982, Singapore
Remarks: The company appears to hold itself out as carrying on regulated activities and to be associated with a former SFC-licensed corporation and a former SFC-licensee after their licences were revoked on 31 October 2016. Please see SFC press release dated 31 October 2016 for details.
Add date: 26 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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