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Name: 恆潤財富有限公司 (Chinese name only)
Type: Unlicensed entities
Address(es): 香港中環港景街1號國際金融中心壹期25和29樓 (Chinese address only)
Website: www.hrcfhk.com
Remarks: The company gives the above Hong Kong address but it is not located there. The company uses Hong Kong bank accounts in the names of Baiyuexin Trade Ltd, Hanyin Trade Co., Ltd, Run Hong Xiang Trading Co., Ltd, Wenxi Trade Ltd and Xin Xiangrui Trading Ltd for settlement.
Add date: 23 Aug 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.

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