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REGULATOR WARNING · NOT AUTHORISED
safemarkhk[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
ASIC Australia — via ASIC Moneysmart Investor Alert List published a warning naming the website safemarkhk[.]com, dated 23 August 2019. In its own words: “ASIC Investor Alert List (Unlicensed (Legacy)): Safe Mark Limited. Websites: www[.]safemarkhk[.]com.” This page lists 4 further items from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “safemarkhk[.]com — what regulators have published”, marketstandard.org/website/safemarkhk-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
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 |
|---|---|---|---|---|---|---|
| 23 August 2019 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed (Legacy)): Safe Mark Limited. Websites: www[.]safemarkhk[.]com.” | Historical (>3 yrs) — 2019 | Open source Document |
| 12 December 2016 | 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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and AWDH Trading Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.” [+]“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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and AWDH Trading Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.” | Historical (>3 yrs) — 2016 | Open source |
| 12 December 2016 | 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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloon, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with CTI Limited, AWDH Trading Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited, Hong Kong Aipo Limited and Kimsfer International Company Limited for settlement.” [+]“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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloon, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with CTI Limited, AWDH Trading Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited, Hong Kong Aipo Limited and Kimsfer International Company Limited for settlement.” | Historical (>3 yrs) — 2016 | Open source |
| 12 December 2016 | 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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.” [+]“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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.” | Historical (>3 yrs) — 2016 | Open source |
| 12 December 2016 | 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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, AWDH Trading Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.” [+]“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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, AWDH Trading Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.” | Historical (>3 yrs) — 2016 | Open source |
Details ↗
“ASIC Investor Alert List (Unlicensed (Legacy)): Safe Mark Limited. Websites: www[.]safemarkhk[.]com.”
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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and AWDH Trading Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.”
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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloon, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with CTI Limited, AWDH Trading Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited, Hong Kong Aipo Limited and Kimsfer International Company Limited for settlement.”
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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, CTI Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.”
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. [Unlicensed entities] Address(es): 4/F, International Commerce Centre, 1 Austin Road, West Kowloonl, Hong Kong. Website: www[.]safemarkhk[.]com. Remarks: The Hong Kong address provided on the company’s website is invalid. It is apparently associated with Safe Mark Limited, AWDH Trading Limited and Featherstone Pte Limited, other entities on the SFC’s Alert List. It uses bank accounts in Hong Kong in the names of Charm Assets Limited and Kimsfer International Company Limited for settlement.”
Named with this website
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Other regulators
2 regulators in our sources have warned about this website: ASIC Australia, SFC Hong Kong. Each is listed above.
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.
- Websites change hands; the same address may now be run by someone else.
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