HongKong SFC Added Five Entities into The Alert List

​In the first half of October, the Hongkong finance regulator SFC added five suspicious websites or unlicensed entities into the Alert List.

The Alert List​ is a list of entities that have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors.

Below are the details of the five companies:

1. Name: (New) FXMarket / XMFX

Type: Unlicensed entities

Address(es): 7/F, Kay Road Development Building, 33 Mong Kok Road, Kowloon, Hong Kong

Website:

(i) www.fxmarkethk.com

(ii) fxmarketforex-hk.com

(iii) fxmarketfxhk.com

(iv) www.fxmarketserhk.com

(v) www.fomifxhk.com

(vi) xmcnfxmatehk.com

(vii) www.fxmarkethkfox.com

(viii) www.fxmarketforex-hk.com

(iv) www.xmcnfxhk.com

Remarks: The company gives the above Hong Kong address but it is not located there.

​2. Name: (New) Investment Management Co. Pty Ltd

Type: Unlicensed entities

Address(es): 10th floor, laixi fulong building, Hong Kong, China

Website: www.intafxs.com

Remarks: The company gives an invalid Hong Kong address.

3. Name: (New) www.bgifx.com

Type: Suspicious websites

Address(es): -

Website: www.bgifx.com

Remarks: The above website is not associated with Blackwell Global Securities Limited, Blackwell Global Futures Limited and Blackwell Global Asset Management Limited, all of which are SFC-licensed corporations.

4. Name: (New) IFDC Capital Management LLC

Type: Unlicensed entities

Address(es): 1. 2040 Main St Ste 235 Irvine CA 92614, US

2. 91/F, Phase II Building, International Finance Center, 8 Financial Street, Central, Hong Kong

Website: https://en.ifdcfx.com

Remarks: The company's Hong Kong address is invalid.

5. Name: (New) www.silvertree-hk.org

Type: Suspicious websites

Address(es):

i) 19/F, 83 Queens Road East, Wanchai, Hong Kong

ii) Wall Street Executive Center, Suite 33, 44 Wall Street, New York City, New York, 10005

iii) 15F16 Hiroshima High Building, 3-1 Kanayama-cho, Nakia-ku, Hiroshima, 730-0022

Website: www.silvertree-hk.org

Remarks:

The company gives the above Hong Kong address but it is not located there. The website is not associated with Silver Tree Hong Kong Limited, an SFC-licensed corporation.