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Name: SCMART International Limited
Type: Unlicensed entities
Remarks: The office and mail address at One International Finance Centre and Bank of China Tower in Central, Hong Kong are no longer in use but we believe that the company still has offices or mail addresses in Malaysia.
Add date: 26 Apr 2001
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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