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Name: Saqs Investment
Type: Unlicensed entities
Address(es): 1. United Kingdom 207 Regent Street Greater London, London W1B-3HHNEGE
2. Switzerland Dreikönigstrasse 31A Zürich 8002
3. Ukraine Pavlivska Square, 10 Kharkiv 61000
4. Georgia Tabidze 1 Tbilisi 0105
5. Hong Kong Harbour Rd 35/F Hong Kong 999077
Website: www.saqsinvestment.com
Remarks: The company’s Hong Kong address is invalid.
Add date: 21 Oct 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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