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Name: CMC Gao Hua
Type: Unlicensed entities
Address(es): i) 40 King Street West, Suite 3300, Toronto, ON, M5H 3Y2
ii) Three IFC, 15th floor, 23-1 Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea
iii) 100 Century Ave, LuJiaZui, Pudong Xinqu, Shanghai Shi, China
Website: www.cmcalliance.com
Remarks: The company uses Hong Kong bank accounts in the names of Saga Trade HK Ltd, Spreadgy Group Holdings Ltd and Well (HK) Trading Ltd for settlement.
Add date: 24 Oct 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.

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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