Name: Big Boss Holdings Company Limited / BX Financial Group / Big Boss Financial Limited
Type: Unlicensed entities
Address(es): i) 194-200 Lockhart Road, Wanchai, Hong Kong
ii) P.O. Box 1823 Kingstown, VC0100 St. Vincent & the Grenadines
iii) PO#1239,Offshore Incorporations Ctr, Victoria, Mahe, Seychelles
iv) Level 14, Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan, Malaysia
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 17 Jul 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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