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Name: BTCUSDT Investment Limited
Type: Unlicensed entities
Address(es): i) Room 1502-3, Connaught Commercial Building, 185 Wan Chai Road, Wan Chai, Hong Kong
ii) 46 East Coast Road #10-01, Eastgate Building, Singapore 428766
iii) ANZ Center, Level 15, 171 Featherston Street, Wellington, 6011, New Zealand
iv) Suite 6303 Q1 Tower, 9 Hamilton Avenue, Surfers Paradise, QLD 4217, Australia
v) Australia Square Tower, 264, George Street, Sydney, Australia
vi) 67 Burnside Ave, East Hartford, CT 06108 USA
vii) 1717 N street, Northwest, Suite 1, Washington DC 20036 USA
Website: www.btcusdtbank.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 12 Mar 2021
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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