← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
shifu1[.]com
SFC Hong Kong published a warning naming shifu1[.]com, dated 12 July 2013. In its own words: “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. [Suspicious websites] Address(es): 17/F, Financial Group House, 71 Des Voeux Road …” Read it at the source ↗
To cite: The Market Standard, “shifu1[.]com — what regulators have published”, marketstandard.org/company/shifu1-com-12037. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 12 July 2013 | Hong Kong | SFC Hong Kong | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “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. [Suspicious websites] Address(es): 17/F, Financial Group House, 71 Des Voeux Road Central, Hong Kong. Website: (i) www[.]shifu1[.]com ; (ii) www[.]shifu2[.]com ; (iii) www[.]shifu3[.]com ; (iv) www[.]shifu5[.]com. Remarks: The websites with the above domain names are not associated with Celestial Capital Limited, Celestial Securities Limited, Celestial Commodities Limited, CASH Asset Management Limited, and CASH Wealth Management Limited, which are SFC-licensed corporations. The Hong Kong address provided on the websites is invalid.” [+]“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. [Suspicious websites] Address(es): 17/F, Financial Group House, 71 Des Voeux Road Central, Hong Kong. Website: (i) www[.]shifu1[.]com
; (ii) www[.]shifu2[.]com
; (iii) www[.]shifu3[.]com
; (iv) www[.]shifu5[.]com. Remarks: The websites with the above domain names are not associated with Celestial Capital Limited, Celestial Securities Limited, Celestial Commodities Limited, CASH Asset Management Limited, and CASH Wealth Management Limited, which are SFC-licensed corporations. The Hong Kong address provided on the websites is invalid.” | Historical (>3 yrs) — 2013 | Open source |
Details ↗
“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. [Suspicious websites] Address(es): 17/F, Financial Group House, 71 Des Voeux Road Central, Hong Kong. Website: (i) www[.]shifu1[.]com ; (ii) www[.]shifu2[.]com ; (iii) www[.]shifu3[.]com ; (iv) www[.]shifu5[.]com. Remarks: The websites with the above domain names are not associated with Celestial Capital Limited, Celestial Securities Limited, Celestial Commodities Limited, CASH Asset Management Limited, and CASH Wealth Management Limited, which are SFC-licensed corporations. The Hong Kong address provided on the websites is invalid.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
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 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
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