Name: Fund Alliance Limited
Type: Unlicensed entities
Address(es): (i) Room 2304, 23/F, Far East Consortium Building, 121 Des Voeux Road, Central, Hong Kong
(ii) 16/F, Amtel Building, 144-148 Des Voeux Road Central, Hong Kong
Remarks: The company’s Hong Kong addresses belong to a CPA firm. It uses bank accounts in Hong Kong in the names of Changxiang Trading Co Limited, GFT Company Limited, HK Kailung Trading Co Limited, Start Easy Developments Limited and Wenkangl (HK) Trade Co Limited for settlement.
Add date: 11 Feb 2019
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.

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.