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Name: Equity-1 Limited
Type: Unlicensed entities
Address(es): Rooms 2002A and 2009, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong

The company also gives an address in Bank of China Tower in Hong Kong which belongs to a business centre. The business centre has now terminated its extension of facilities to the company.
Remarks: The company appears to target Hong Kong investors.
Add date: 9 Jan 2002
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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