Name: Asia Pacific Group Investment Inc
Type: Unlicensed entities
Address(es): 10/F, Lake Rajada Office Complex
193/37 Ratchadapisek Road
Bangkok 10110

The company represents it has offices or mail addresses in a number of places including London, Luxembourg, Portugal but the address at Lippo Centre in Hong Kong is no longer in use.
Remarks: The company uses a bank account in Hong Kong in the name of Asia Pacific Investment Managers Ltd.
Add date: 12 Apr 2005
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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