Name: Global Strategy Capital Markets Limited
Type: Unlicensed entities
Address(es): i) 63/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong
ii) 9/F, Goodfit Commercial Building, 7 Fleming Road, Wanchai, Hong Kong
Website: www.gscm-limited.com
Remarks: The company gives the above two Hong Kong addresses but is not located there. It uses two bank accounts in Hong Kong in the names of Hamtron Limited and Dalerich Limited for settlement. It is apparently associated with Hong Kong Stock Transfer Registry, a fake market operator on the Alert List.
Add date: 6 Jul 2015
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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