SFC warns Clone warning Goldman Sachs.
By Sums on Wednesday,
Securities and Futures Commission of Hong Kong (SFC) recent announced about SFC warns Clone warning Goldman Sachs. Ans they updated them Alert List that unlicensed investment companies target business Hong Kong.
Assigned The last conquest of the controller with the discovery and later warns Goldman Sachs clone. The fraudulent investment company operates from two web sites: http://gsjr222.com and www.151178.com. And from them website they provides the following office address: 58/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong, but there is not located.
See below SFC announcement about SFC warns Clone warning Goldman Sachs :
Name: (New) Hong Kong Goldman Sachs Financial Investment Ltd
Type: Unlicensed entities
Address(es): 58/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong
Remarks: The company gives the above Hong Kong address but it is not located there. The company is not associated with Goldman Sachs (Asia) L.L.C., Goldman Sachs Futures (Asia) Limited and Goldman Sachs (Asia) Securities Limited, which are SFC licensed corporations.
Add date: 21 Dec 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
The Securities and Futures Commission (SFC) is an independent public law created in 1989 to regulate the securities markets and futures of Hong Kong.
Source: SFC .