Name: ACT Transfer Services
Type: Unlicensed entities
Address(es): (i) 20/F Times Square, 1 Matheson St, Causeway Bay, Hong Kong
(ii) 1330 Avenue of Americas, New York City, NY 10019
Remarks: The company gives the above Hong Kong address but it is not located there. It acts as a transfer agent for Churchills Mergers and Acquisitions, another unlicensed entity on the Alert List.
Add date: 5 Sep 2012
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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