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Name: Cardell Limited / Cardell Company Limited
Type: Unlicensed entities
Address(es): 20th Floor, Central Plaza Building,18 Harbour Road, Hong Kong
Website: www.cardell-limited.com
Remarks: The company gives the above Hong Kong address but it is not located there. The company uses four bank accounts in Hong Kong in the names of Aurdin Limited, Cedan Limited, Hamtron Limited and Manrich Limited for settlement.
Add date: 18 Sep 2014
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 .

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