Facebook   LinkedIn   WeChat   YouTube Alert List
Type: Unlicensed entities
Address(es): 1. 47/F., The Center, 99 Queen’s Road Central, Hong Kong.
2. Office 1311, R. Conde de Porto Alegre, 477 - Jardim Vinte e Cinco de Agosto, Duque de Caxias - RJ, 25070-350, Repu00fablica Federativa do Brasil.
3. Office 313, Paseo de la Reforma 300, Juu00e1rez, 06600 Ciudad de Mu00e9xico, CDMX, Mexico.
Website: www.i-a-m.pro
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 26 Mar 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.