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Name: Toronto Sumitomo Trading
Type: Unlicensed entities
Address(es): i) Bay Wellington Tower 181 Bay St, Suite 3300, Toronto, ON MM5J 2T3, Canada
ii) Otemachi Tower 29/F, 1-5-5 Otemachi, Chiyoda-ku, Tokyo 100-8176, Japan
Website: www.TSTinternational.com
Remarks: The company uses a bank account in Hong Kong in the name of Allied Shine Enterprises Limited for settlement.
Add date: 2 Mar 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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