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Name: Allied International Investment Limited
Type: Unlicensed entities
Address(es): Suite 1702, Hung Kei Building
5-8 Queen Victoria Street
Central, Hong Kong

The company represents it has offices and mail addresses in United Kingdom and United States.
Remarks: The company gives the above address but it is not located there. It also appears to target Hong Kong investors. The company is not associated with Allied International Limited, a member of The Hong Kong Confederation of Insurance Brokers.
Add date: 11 Jan 2002
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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