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Name: Chaohuan Finance Limited
Type: Unlicensed entities
Address(es): i) Room 320, 7/F, Building B, Tuen Mun Industrial Centre, 2 San Ping Circuit, Tuen Mun, NT, Hong Kong
ii) Flat 03, 7/F, Block B, Tuen Mun Industrial Centre, Hong Kong
Website: i) chaohuanfx.com ii) www.chaohuan.top
Remarks: The company provides the above addresses, but it is not located there. It uses Hong Kong bank accounts in the names of Bxing International Industrial Co Limited, Hong Kong Fxin Trading Co., Jiuting Trading Co., Next Power Technologies Limited, Limi and Sunchine World Trading Limited for settlement.
Add date: 11 May 2022
Last Update Date: 4 Jul 2022
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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