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Name: Regal Investment / Regal Investment LLC
Type: Unlicensed entities
Address(es): A Plus Business Centre, 135 Hoi Bun Road, Kwun Tong, Hong Kong
Website: www.regal-investment.com
Remarks: The company provides the above address, but it is not located there. It uses a Hong Kong bank account in the name of NEH Trading Limited for settlement. It is apparently associated with Grace Investment (also known as Grace Investment L.L.C.), another unlicensed entity on the Alert List.
Add date: 7 Dec 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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