Financial regulator Hong Kong SFC update Alert List
Financial regulator of Hong Kong values and Committee on Futures (SFC) has updated its list of alert. Hong Kong SFC adds it’s the names of the businesses without a license in Hong Kong and feels that they’re targeting investors from Hong Kong or claim to have an association with Hong Kong.
Adventitious to the list of Hong Kong SFC alert the company is Harver group, Harver group official web site www.harvergroup.com.
According to the SFC, the company uses 5 bank accounts in Hong Kong within the names of SEAI Holdings limited. SSEAH Enterprise limited, AFG Holdings limited, SAC Holdings limited and EFTTE limited for settlement. And apparently related to group Marvont, another entity while not a license in the watch list.
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