Smart investment Group
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
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.