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Global Broker Regulation & Inquiry App
Securities and Futures Commission of Hong Kong
Year 1989Regulated by Government
The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-03-21
- Reason for punishment 可疑網站可能會提供一些吸引得令人難以置信的投資機會，例如以極大的折讓價出售一些虛構公司未進行首次公開發售的股票，或保證有多倍回報的基金，但實際上這些投資並不存在。在另一些情況下，那些網站或許是一些冒充信譽良好的金融機構的網站的偽冒網站，以誘騙投資者付出金錢及/或披露個人資料，使騙徒有機會欺騙投資者。
Disclosure details
無牌公司及可疑網站完整列表
無牌公司及可疑網站名單列出了沒有在香港領取牌照，並引起了證監會關注的公司。這些公司被懷疑現正或曾經以香港投資者為推銷對象，又或聲稱與香港有聯繫。 你可按名稱或類別進行搜尋，以查證某公司是否已列入名單內。 此名單並非詳盡無遺。由於證監會經常都會發現一些值得注意的公司或網站， 因此我們會不時在名單內加入新的名稱。 若你曾經被無牌公司接觸，請利用我們的 網上投訴表格。
有關 鍋爐室，欺詐網站和 偽冒電郵 的進一步資料，請按相關連結。
註：無牌公司及可疑網站名單旨在及早向投資者發出警報。投資者不能只依賴上述名單的資料，他們需自行審慎查核個別公司的詳情。
請選取各欄內容名稱的首個英文字母以取覽名單，或點擊“中文名稱”欄目瀏覽只具中文名稱的公司。"
名稱: 元茂國際/ 元茂國際(香港)有限公司/ 香港元茂金融控股股份有限公司
類別: 無牌公司
地址: 香港中環皇后大道中16-18號32樓（新世界大廈）
網站: www.yuanmaofinancial.com
備註: 該公司訛稱它持有證監會牌照。
首次登載日期: 2023年3月21日
註: 無牌公司往往採用與合法公司相若的名稱，令投資者混淆。
Annex
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