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China Merchants International Corporation

31 aug 2016 Waarschuwing van een buitenlandse toezichthouder

De Securities and Futures Commission in Hong Kong waarschuwt tegen de activiteiten van China Merchants International Corporation.

Name:  China Merchants International Corporation
Type:  Unlicensed entities
Address(es):  Aurora Plaza, 99 Fucheng Road, Annex PH, Shanghai, P.R.C.
Website: www.chinamint.cn.com
Remarks:  The company uses bank accounts in Hong Kong in the name of Chapman Group Limited and G.D.S. International Group Limited for settlement. It is not associated with China Merchants Futures (HK) Co., Limited, China Merchants Securities (HK) Co., Limited, China Merchants China Investment Management Limited and China Merchants Asset Management (Hong Kong) Company Limited, which are SFC-licensed corporations.
Add date:  31 Aug 2016

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