Name: Next Futures Co. Ltd
Type: Unlicensed entities
Address(es): 170-0002 2-4-7 Sugamo Toshima-ku
Tokyo Japan
Remarks: The company claims to be licensed with the Japan Futures Trading Board (JFTB), which claims to be a regulatory body of commodities and futures trading in Japan. The company apparently uses bank accounts in other companies' names in Hong Kong for settlement.
Add date: 24 Feb 2009
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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