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Name: Alternative Investments Advisors
Type: Unlicensed entities
Address(es): i) 51/F Hopewell Centre, 183 Queens Road East, Hong Kong

ii) 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

iii) The Mercantile Exchange, 30 South Wacker Drive,
Chicago Illinios 60606, U.S.A.

iv) Rue des Colonies 9, 1000 Brusselles, Belgium
Website: www.alternativeinvestmentsab.com
Remarks: The company’s Hong Kong address belongs to a business centre.The company uses bank accounts in Hong Kong in the name of Alliance Chartered Ltd and SGS Global Ltd for settlement.
Add date: 18 Aug 2011
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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