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Smart investment Group

18 dec 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Securities and Futures Commission, Hong Kong

Name: (New) Smart Investment Group
Type:  Unlicensed entities
Address(es):  i) New World Tower 2, 18 Queen’s Road Central, Hong Kong
ii) Nan Fung Centre, 145 Castle Peak Road, Tsuen Wan, N.T., Hong Kong 
Website: www.smartinvestmentgroup.com
Remarks:  The company’s Hong Kong addresses are incomplete. The company is apparently associated with Smart Trading Signals LLC, an unlicensed entity on our Alert List.
Add date:  14 Dec 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

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