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Name: Whitman Pearce and Partners
Type: Unlicensed entities
Address(es): Level 36, Menara Citibank 165 Jalan Ampang
50450 Kuala Lumpur
Website: www.whitmanpearce.com
Remarks: The company claims to have offices in Costa Rica and Kuala Lumpur, Malaysia. It has also provided a registered office address in Hong Kong which belongs to a secretarial firm. Whitman Pearce and Partners may be associated with Whitman Pearce and Partners Pte Ltd as Ed Lipton is a director's name used by both companies.
Add date: 15 Mar 2004
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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