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Name: Walter Advisory Group
Type: Unlicensed entities
Address(es): (i) 148 Electric Road, Eastern, Hong Kong Island, Hong Kong
(ii) 1788 International Center, NanJing XiLu, Jingan Qu, Shanghai, China
(iii) Chong Sen Building, 4 Zhongxiao West Road, Zhongzheng, Taipei, Taiwan
(iv)DiverCity Tower, Koto-ku, Tokyo, Tokyo-To, Japan
Website: www.walteradvisorygroup.com
Remarks: The company gives the above Hong Kong address but is not located there. It uses a Hong Kong bank account in the name of Vanky (HK) Co., Limited for settlement.
Add date: 7 Mar 2017
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.

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