Â鶹´«Ã½

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Name: Timber Hill Limited
Type: Unlicensed entities
Address(es): 8th Floor, CNT Commercial Building
302 Queen's Road Central, Hong Kong
Website: www.thlfx.com www.ibthl.com
Remarks: The company's Hong Kong address belongs to an accounting firm, and it is not related to Timber Hill Â鶹´«Ã½ Hong Kong Limited, an SFC licensed corporation.
Add date: 23 Feb 2011
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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