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Name: Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited
Type: Unlicensed entities
Address(es): i) Level 22, COS Centre, 56 Tsun Yip Street, Kwun Tong, Kowloon
ii) Unit 3, Level 19, AXA Tower, Landmark East, 100 How Ming Street
Website: www.ltraderglobal.com
Remarks: The company gives the above Hong Kong addresses but it is not located there. It uses bank accounts in Hong Kong in the names of Nano Element Technology Co Ltd and others for settlement.
Add date: 6 Sep 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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