![]() Note: The information contained on the Alert List is provided as an early warning service to investors but is not a substitute for investors conducting their own due diligence by checking up on a particular entity. If you have been contacted by an unlicensed firm, it would be of assistance to the SFC if you would provide information on your dealings with that firm by completing our online complaint form.įor further information on boiler rooms, scam websites and phishes, please follow the links. ![]() We will add to the list as we hear of new names. This is not a comprehensive list and new names are coming to our attention all the time. ![]() You can either search by name or by type to check whether an entity is already on the list. This website is owned and operated by VT Markets.The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. VTMarkets Ltd registered in Cyprus with registration number HE436466 and registered address at Gladstonos & Filokyprou, 120, Foloune House, 5th Floor, Flat/Office E2, 3032, Limassol, Cyprus is acting as a payment agent for the purpose of facilitating payment services to VT Markets (PTY) LTD. VT Markets LLC is registered under Saint Vincent and the Grenadines Financial Services Authority (SVGFSA) with registration number 6. VT Markets (Pty) Ltd is an authorised Financial Service Provider (FSP) registered and regulated by the Financial Sector Conduct Authority (FSCA) of South Africa under license number 50865. VT Global Pty Ltd is authorised and regulated by the Australian Securities & Investments Commission (ASIC) and holds an Australian Financial Service under licence number 516246. VT Markets is a brand name of different entities authorised and registered in various jurisdictions. For more information please contact our support team. The information or services on this website is not directed or offered to residents of certain jurisdictions such as the United States, North Korea etc. VT Markets cannot guarantee or assume any legal responsibility for the relevance, accuracy, timeliness, or completeness of the information. However, the information is subject to change at any time without notice. Every effort is made to provide accurate information. The information on this website is of a general nature only and does not consider your goals, financial situation or needs. If you do not fully understand the risks involved before deciding to trade, you should carefully consider your investment objectives, level of experience and risk tolerance you should become aware of all the related risks and seek independent advice from a suitably licensed financial advisor. Future forecasts do not constitute a reliable indicator of future performance. Please note that past performance does not constitute a reliable indicator of future results. Before trading, you should fully understand the true extent of your exposure to the risk of loss and your level of experience. ![]() There is a possibility of losing all your initial capital. Trading leveraged products such as Forex and CFDs carries a high level of risk and may not be suitable for all investors. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage.
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