Â鶹´«Ã½

     WeChat    Alert List
Name: Gordon Stanford Acquisitions
Type: Unlicensed entities
Address(es): Bank of America Tower
12 Harcourt Road, Central
Hong Kong
Remarks: The above address given by the company is incomplete. The company uses two bank accounts in Malaysia in the name of Pacific Capital Group & Management Ltd and PCG Management Services Inc.
Add date: 5 Jul 2006
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 .

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.