Name: Bowman Offshore Transfer
Type: Unlicensed entities
Address(es): Unit 1203, Tower 5, China Hong Kong City, 33 Canton Road Kowloon, Hong Kong
Website: www.bowmantransfer.com
Remarks: The company gives the above Hong Kong address but it is not located there. It is the settlement agent of Feinler Management Group, an entity listed on the investor alert of the UK Financial Conduct Authority and the US Securities and Exchange Commission. It also uses a bank account in Hong Kong in the name of Bowman International Group Limited for settlement.
Add date: 8 Oct 2014
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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