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Name: Options and Futures Eastern Trading Limited
Type: Unlicensed entities
Address(es): Hing Wai Building
36 Queen’s Road
Central, Hong Kong
Website: www.ofeastern.com
Remarks: The company's Hong Kong address is incomplete. It claims to provide futures trading service and uses a bank account in the name of Goldenberg Limited, another entity on this Alert List, for settlement.
Add date: 15 Jul 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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