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Name: Phil International Limited
Type: Unlicensed entities
Address(es): -
Website: www.philforexhk.com
Remarks: The company uses Hong Kong bank accounts in the names of Fang Ru Yan Trade Limited, HK Mingf Trading Co Limited, Hong Kong Sheng Yang Trading Limited, Hung Hei Industries Limited, Hui Guang Jia Trading Limied, Xing Feng Hua Trade Limited, Yiran Trading Co Limited and Zhi Qing Trading Co Limited for settlement.
Add date: 9 Jun 2020
Last Update Date: 30 Oct 2020
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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