Name: De Verre Lloyd & Co Ltd
Type: Unlicensed entities
Address(es): 15th Floor Cerulean Tower
26-1 Sakuragaoka-cho
Tokyo 150-8512

Unit# 35142 Citic Square
1168 Nanjing Road (West)
Shanghai 200041

36/F Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur 50088
Remarks: The company appears to target Hong Kong investors.
Add date: 22 Oct 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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