Name: Mitsui Credit Global
Type: Unlicensed entities
Address(es): 16F, Yodoyabashi Mitsui Building, 4-1-1 Imabashi, Chuo-ku, Osaka-shi, Osaka, 541-0042 Japan
Website: www.mitsuicredit.com
Remarks: The company is apparently associated with Resona Corporate Partners and Franklin Transfer Services, other entities on the SFC’s Alert List. It uses a bank account in Hong Kong in the name of Ming Fu (HK) Industrial Limited for settlement.
Add date: 5 Dec 2016
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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