Name: China Trillion Capital Limited
Type: Unlicensed entities
Address(es): 13/F, Nam Fung Building, 88 Des Voeux Road Central, Hong Kong
Website: www.zzzb.hk
Remarks: The company gives the above Hong Kong address, which belongs to CLC Securities Ltd, CLC Futures Ltd and CLC Asset Management Ltd, all of which are SFC-licensed corporations. The company is not associated with the above three SFC-licensed corporations.
Add date: 12 Sep 2019
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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