← Companies regulators have named

Reported — named by one authority

Chatex Ltd

SFC Hong Kong published a warning or notice naming Chatex Ltd — “SFC Alert List: Chatex Ltd”, dated 2010-04-27. We are reporting that the authority published this. We hold no second, independent source.

Name as published
Chatex Ltd
Jurisdiction
Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in Hong Kong.
Authorities that published
SFC Hong Kong
Independent authorities
1 (press reports are shown below but never counted)
Most recent item
2010-04-27

What regulators and prosecutors published

In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.

The authorised-firm registers we hold

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions

The US Treasury (OFAC) designation list names a party of the same name against the crypto addresses below. A name match is not an identity match — open the record and compare.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this name in its published corpus. That is a statement about one corpus of 4,101 websites, not about the firm. Check a website directly.

Every item we hold that names it

One item, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.

What this record does not tell you

  • It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
  • A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
  • Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
  • Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
  • Something wrong? Tell us — we correct the record and say so.

Every company regulators have named · Check a company · How we check what we publish