Name: China Mercantile Exchange
Type: Unlicensed entities
Address(es): China World Trade Center Tower 2
1 Jian Guo Men Wai Avenue, Beijing, China
Website: www.cnmex.com
Remarks: This entity falsely claims to be an exchange in the People's Republic of China. Schapiro Global Inc, an unlicensed entity on the Alert List, claims that it conducts futures trading through China Mercantile Exchange.
Add date: 12 Mar 2010
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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