Name: East Cape Mining Corporation
Type: Unlicensed entities
Address(es): i) 40 Bank Street, Canary Wharf, Level 18 40 Bank Street, London E14 5NR, United Kingdom
ii) Hong Kong Club, Building 3A, Charter Road, Central, Hong Kong
Remarks: The company's Hong Kong address is invalid.
Add date: 14 Aug 2013
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 Public Register of Licensed Persons and Registered Institutions.

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