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Whitehall Capital Group

22 feb 2016 Waarschuwing van een buitenlandse toezichthouder

Warning regarding Whitehall Capital Group

It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Whitehall Capital Group are offering Swedish investors to buy shares.

Whitehall Capital Group does not exist according to FI’s investigations. Whitehall Capital Group is not authorised by FI to conduct securities business or other financial services in Sweden. Neither is it under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Neither is Whitehall Capital Group authorised to provide financial services according to the supervisory authorities of the countries in which the company claims to be domiciled.

FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.

Whitehall Capital Group is using the following contact information:

9 Connaught Road West
Central
Hong Kong
China
and
Shibuya Hikarie
Shibuya-ku
Tokyo-to
Japan

and

One Lujiazui
68 Middle Yincheng Road
Pudong
Shanghai 

***

Warning from the Securities and Futures Commission, Hong Kong

Name:  Prestige Equity
Type:  Unlicensed entities
Address(es):  238 Nathan Road, Yau Ma Tei, Hong Kong
Website: www.prestigeequity.com
Remarks:  The company’s Hong Kong address is incomplete. The company uses a bank account in Hong Kong in the name of Pro-Nice Limited for settlement.
Add date:  19 Oct 2015
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

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