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Name: FXBTG Financial Limited
Type: Unlicensed entities
Address(es): (i) Unit 5A, 23/F, World Wide House, No.19 Des Voeux Road Central, Central, Hong Kong
(ii) 18 Audrey Road,Takapuna, Auckland, 0620, NZ
(iii) Level 36 Citigroup, 2 Park Street, Sydney, NSW 2000
(iv) 6th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
(v) 507 Wells Mills Dr Oxford,Ohio,45056,USA
(vi) Upper Pembroke Street 19-22, Dublin
(vii) Suite E-08-2.1, Level 8, East Wing, The Icon, No.1 Jalan 1/68F, Jalan Tun Razak, 55000 Kuala Lumpur
Website: (i) https://www1.fxbtg-bank.com
(ii) https://www.fxbtg-bank.com
Remarks: The company’s Hong Kong address belongs to a secretarial company.
Add date: 13 Nov 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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