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Name: Cradle Heights
Type: Unlicensed entities
Address(es): i) 2e Queensway, Stem Lane Industrial Estate, New Milton, England
ii) 436 Human Road Commercial Street, China
iii) Plot 115 Academician Sakharov Avenue, Moscow, Russia
iv) Materburg Bremen, Germany
Website: www.cradleheights.com
Remarks: The company uses bank accounts in Hong Kong in the names of E V Jeans HK Trading Co Ltd and HK Impex Enterprise Limited for settlement.
Add date: 18 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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