Name: Chan Ching Yi
Type: Unlicensed entities
Address(es): Suite 2901
One International Finance Centre
Central
Remarks: Someone using the name of Chan Ching Yi with a phone number of 30788891 ext 802 and falsely claiming that she is an employee of Barclays Global Investors in Hong Kong, has attempted to solicit investments from investors. Barclays Global Investors’ Hong Kong office is not located at the above Hong Kong address.
Add date: 31 May 2007
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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