Name: Wells International Investments Ltd
Type: Unlicensed entities
Address(es): 6 Queen's Road Central
Hong Kong

18/F World Financial Centre
One North End Avenue
New York, New York 10282
USA

310 South Michigan Avenue
Suite 2130
Chicago, Illinois
USA

182 Clemenceau Avenue
#01-02, HSBC Centre
Singapore 239923
Singapore

Brsenstrasse 15
P O Box 2800
8022 Zurich
Switzerland
Remarks: The company gives the above Hong Kong address but there is no such place. It also uses a bank account in Hong Kong in the name of Wells International Investments Ltd.
Add date: 4 Apr 2003
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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