Name: Blackstone, Nelson, Newhouse
Type: Unlicensed entities
Address(es): Suite 2601, Wing On Centre
111 Connaught Road Central
Central, Hong Kong

1740 West Adams Street
Suite 310, Pheonix
AZ85007 USA
Remarks: The company gives the above address in Hong Kong but it is not located there. It also maintains a bank account in Hong Kong for settlement.
Add date: 17 Dec 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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