Warnings: Hong Kong adds names to suspicious entities list
Hong Kong Securities and Futures Commission - additions / updates to warnings list
3 January 2011
- "Asia Ventures Limited"
- "Bright Accord Investments Limited"
- "Diversified Capital"
- "Norwich Group"
- "Source One International"
- "The LML Group Richmond & Associates Inc."
- "www.adv88.com/listings/Ad-087994900-1280858324446987077/"
- "www.hk-gs.com"
26 January 2011
- "Allianz Financial Group (Hong Kong) Limited"
- "Dividium Asia Limited"
- "East-Tech Trading"
- "Persis International Investment Hong Kong Limited"
- "Shenzhen International Group"
- "YiXin International (Hong Kong) Fund Management Co., Ltd"
8 March 2011
- "Pacific Energy Exchange"
- "Timber Hill Limited"
- "http://www.asia-im.info/"
10 March 2011
- "Bryant Shaw LLC"
- "Hong Kong Finance"
- "The Asian Financial Services Authority"
29 March 2011
Update on Investor AlertThe following entities have been added/updated on our Alert List: - "Antek International" - "Global World Acquisitions" - "Skipton Asset Management Limited" - "Wells Financial Holdings"
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