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Name: Eaton Capital Americas
Type: Unlicensed entities
Address(es): 1. 12 Calle 1-25, Zona 10
Torre Sur, Oficiana 1107
Gemimis International Mall
Guatemala City
Guatemala

2. Bank Centre, Citibank Torony
1054 Szabadsag ter 7
Budapest, Hungary
Website: www.eatoncapitalamericas.com
Remarks: The company appears to target Hong Kong and Singapore investors and maintain a bank account in the name of Eaton Capital Americas Inc. in Hong Kong for settlement.
Add date: 28 May 2007
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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