Warning from the Securities and Futures Commission, Hong Kong
Name: Harver Group
Type: Unlicensed entities
Address(es): 26F, Nihonbashi Mitsui Tower 1-1, 2, Nihonbashi-Muromachi, 103-0022 Chuo-ku, Tokyo, Japan
Remarks: The company uses five Hong Kong bank accounts in the names of SEAI Holdings Limited, SSEAH Enterprise Limited, AFG Holdings Limited, SAC Holdings Limited and EFTTE Limited for settlement. It is apparently associated with Marvont Group, another unlicensed entity on the Alert List.
Add date: 2 Aug 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Finanstilsynet (The Financial Supervisory Authority of Norway) warns against investment offers promoted by Harver Group
Finanstilsynet has been informed that Harver Group (address: (26th Floor, Nihonbashi Mitsui Tower 1-1 2 Nihombashi-Muromachi, Chuo-ku,Tokyo) has approached Norwegian investors offering investment services.
The company also offers services from a website http://harvergroup.com/
Finanstilsynet wishes to make it clear that Harver Group is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. The company is consequently not subject to Finanstilsynet’s supervisory oversight, nor has Finanstilsynet approved the services offered by the company. Finanstilsynet therefore recommends investors not to enter into agreements with or transfer assets to Harver Group.
Finanstilsynet's registry (http://www.finanstilsynet.no/registry) gives details of all companies authorised to offer investment services in Norway. A list (not complete) of companies operating in the market without a licence can be found on Finanstilsynet's website (http://www.finanstilsynet.no/markedsadvarsler/).