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Name: Trilliongold Resources Sdn Bhd
Type: Unlicensed entities
Address(es): Unit 1205, 12/F, Sino Plaza
255 Gloucester Road
Causeway Bay
Hong Kong

Sri Lanka Liaison Office
No. 5, Ground Floor
Confidence Travel Building
St. Anthony's Road
Colombo 03
Sri Lanka

Head Office
Lot 20.01, 20/F, Wisma MPL
Jalan Raja Chulan
50200 Kuala Lumpur

Kota Kinabalu Branch
Suites 6.01, Level 6
MAA Tower
Lorong Api-Api
88800 Kota Kinabalu

Suite 19A-1301, Business Suite
Level 13
UOA Centre 21, Jalan Pinang
50450 Kuala Lumpur

L5-8, Level 5, Menara MAA
86, Section 53
Jalan Central Timur
93300 Kuching
Website: www.esmartzbiz.com/services
Remarks: The Hong Kong address given by the company belongs to a business centre. The company uses a bank account in Hong Kong in the name of Good Credit Assets Management Consultant Co. The company is associated with Good Credit Assets Management Consultant Co. and Trilliongold International Resources.
Add date: 5 Mar 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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