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Name: P E Hess / Phillip Edward Hess
Type: Unlicensed entities
Address(es): Far Glory, Room 112, 4th Floor
No. 200, Section 1, Keelung Road, 110 Taipei

Edificio La Carmelita, Office No. 9, Third Floor
75 North KFC, Paseo Colon, San Jose
Costa Rica
Website: www.pehess.com
Remarks: The company settled its transactions through a bank account in the name of Hess Worldwide Ltd. in Cyprus and bank accounts in the name of P.E. Hess Ltd. in Hong Kong. First Equis Ltd appears to have taken over the client accounts of P E Hess.
Add date: 5 Sep 2006
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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