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Name: In-Capital
Type: Unlicensed entities
Address(es): Suite 5140, Two International Finance Centre, 8 Finance Street, Hong Kong
Website: www.in-capital.com
Remarks: The company’s Hong Kong address is invalid. It uses bank accounts in Hong Kong in the name of Special Wealth Corporation Ltd and Welly International Holding Limited for settlement. The company requests investors to contact SSR Law Offices LLP, which claims to locate on 16/F, Hong Kong Club Building, 3A Chater Road, Central, Hong Kong, for payment. However, SSR Law Offices LLP is not located at the given Hong Kong address.
Add date: 7 Nov 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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