Name: China Union Group Limited
Type: Unlicensed entities
Address(es): Rooms 701-2, Luk Hoi Tung Building
31 Queen’s Road Central
Hong Kong

11 Harbour Road, Hong Kong
Remarks: The company holds a bank account in Hong Kong in the name of China Union Group Limited. Holdings Universal and Beacon Capital Management also use this bank account.
Add date: 8 Dec 2005
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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