← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
saqsinvestment[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
SFC Hong Kong published a warning naming the website saqsinvestment[.]com, dated 21 October 2022. 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. [Unlicensed entities] Address(es): 1. United Kingdom 207 Regent Street Greater …” Read it at the source ↗
To cite: The Market Standard, “saqsinvestment[.]com — what regulators have published”, marketstandard.org/website/saqsinvestment-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 |
|---|---|---|---|---|---|---|
| 21 October 2022 | 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): 1. United Kingdom 207 Regent Street Greater London, London W1B-3HHNEGE; 2. Switzerland Dreikönigstrasse 31A Zürich 8002; 3. Ukraine Pavlivska Square, 10 Kharkiv 61000; 4. Georgia Tabidze 1 Tbilisi 0105; 5. Hong Kong Harbour Rd 35/F Hong Kong 999077. Website: www[.]saqsinvestment[.]com. Remarks: The company’s Hong Kong address 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. [Unlicensed entities] Address(es): 1. United Kingdom 207 Regent Street Greater London, London W1B-3HHNEGE; 2. Switzerland Dreikönigstrasse 31A Zürich 8002; 3. Ukraine Pavlivska Square, 10 Kharkiv 61000; 4. Georgia Tabidze 1 Tbilisi 0105; 5. Hong Kong Harbour Rd 35/F Hong Kong 999077. Website: www[.]saqsinvestment[.]com. Remarks: The company’s Hong Kong address is invalid.” | Historical (>3 yrs) — 2022 | 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. [Unlicensed entities] Address(es): 1. United Kingdom 207 Regent Street Greater London, London W1B-3HHNEGE; 2. Switzerland Dreikönigstrasse 31A Zürich 8002; 3. Ukraine Pavlivska Square, 10 Kharkiv 61000; 4. Georgia Tabidze 1 Tbilisi 0105; 5. Hong Kong Harbour Rd 35/F Hong Kong 999077. Website: www[.]saqsinvestment[.]com. Remarks: The company’s Hong Kong address is invalid.”
Named with this website
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Other regulators
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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.
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