Name: Commonwealth Monetary Group
Type: Unlicensed entities
Address(es): Unit 1001-2, 10th Floor, New Victory House
Hong Kong

155 Regents Park Road
London NW1 8BB
United Kingdom
Remarks: The Australian Securities and Investments Commission has put the company on its List of known unlicensed overseas callers .
Add date: 8 Mar 2004
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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