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Name: BlueCrest Capital Management
Type: Unlicensed entities
Address(es): 40 Grosvenor Place, London, SW1X 7AW, United Kingdom
Remarks: The company uses a Hong Kong bank account in the name of NEWCAP Limited for settlement. It is not associated with BlueCrest Capital Management (UK) LLP, a firm authorized by the Financial Services Authority in the United Kingdom.
Add date: 13 Jul 2012
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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