Name: Gulf FX Investments / Gulf FX Ltd
Type: Unlicensed entities
Address(es): i) Canary Wharf Group, 20 Canada Square, Canary Wharf, London E14 5NN, the UK
ii) 90 King Street, Sydney NSW, Australia
iii) 14 Boulevard Haussmann, Paris, France
iv) 11-1, Nihonbashi 3-chome, Chuo-ku, Tokyo 103-0027
Remarks: The company falsely claims to be regulated by the Securities and Futures Commission.
Add date: 20 Jun 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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