| Name: | SpartaMatrix |
| Type: | Unlicensed entities |
| Remarks: | The company gave an address in Hong Kong which is a business centre. It appears to target UK investors. Someone claiming to be a representative of SpartaMatrix had approached investors to acquire shares of this company. Neither the representative nor the company has ever been registered with or licensed by the SFC to conduct any regulated activity. Investors are advised to be extremely cautious in those transactions. The company maintained a bank account in Hong Kong in the name of Spartamatrix Incorporated Ltd. The company appeared to also use the name of Sparta Matrix International. |
| Add date: | 2 Nov 2004 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities