Name: Turtle Finance
Type: Unlicensed entities
Address(es): i) Unit A-C, 33F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong
ii) The Oaks Broad Road Bacton Stowmarket Suffolk IP14 4HR, the UK
iii) 190 Elgin Avenue, George Town, Grand Cayman KY1-9007, Cayman Islands
Remarks: The website with the above domain name provided a Hong Kong address, which belongs to Lion Capital Management Limited, Lion International Securities Group Limited and Lion Futures Limited, all of which are SFC-licensed corporations. The website is not associated with these entities.
Add date: 28 Feb 2018
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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