Name: IBG Capital Partners
Type: Unlicensed entities
Address(es): i) GD Tower, 140 Connaught Road Central, Hong Kong
ii) Bund Center, 88 Henan Road Central, Huangpu, Shanghai, China
iii) U-Town Tower B, Section 1, Xintaiwu Road, Xizhi, Taipei, Taiwan
iv) Gran Tokyo North Tower, 1-208-5 Yaesu, Chiyoda-ku, Tokyo, Japan
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of Carvani (Hong Kong) Group Co Limited for settlement.
Add date: 14 Aug 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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