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Name: The Kaikatsu Group
Type: Unlicensed entities
Address(es): Tokyo Ginko Kyokai Building
1-3-1 Marunouchi, Chiyoda-Ku
Tokyo, 100-0005, Japan

16/F, Langham Place Office Tower
555 Shanghai Street, Mongkok
Kowloon, Hong Kong
Website: www.kaikatsu-group.com
Remarks: The company gives the above address in Hong Kong but it is not located there. It uses a bank account in Hong Kong in the name of Bridgenorth Holdings Limited. Financial Supervisory Agency (FSA) of Japan has verified that The Kaikatsu Group does not have a licence or authorization regarding securities, investment advisor and investment trust.
Add date: 6 Jul 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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