← Companies and websites regulators have named
REGULATOR ACTION
stglimitedasia[.]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 stglimitedasia[.]com, dated 11 May 2018. 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. 29/F, Enterprise Square Three, 39 Wang Chiu …” This page lists 3 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, “stglimitedasia[.]com — what regulators have published”, marketstandard.org/website/stglimitedasia-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 |
|---|---|---|---|---|---|---|
| 11 May 2018 | 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. 29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong; 2. 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007, CJ. Website: www[.]stglimitedasia[.]com ; www[.]shingtinint[.]com. Remarks: The company gives the above Hong Kong address, but it is not located there. It uses a bank account in Hong Kong in the name of Shing Tin International Trading 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): 1. 29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong; 2. 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007, CJ. Website: www[.]stglimitedasia[.]com
; www[.]shingtinint[.]com. Remarks: The company gives the above Hong Kong address, but it is not located there. It uses a bank account in Hong Kong in the name of Shing Tin International Trading Limited for settlement.” | Historical (>3 yrs) — 2018 | Open source |
| 22 November 2017 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50771. Category: no category given. Name: Chengtian Financial Group.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50771. Category: no category given. Name: Chengtian Financial Group.” | Historical (>3 yrs) — 2017 | Open source Document |
| 22 November 2017 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50547. Category: no category given. Name: STG Limited Asia. Additional information: This entity is not associated with or affiliated to “STG Limitedâ€, a member of the US National Futures Association. This entity is related to Chengtian Financial Group and Shing Tin International Trading Limited.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50547. Category: no category given. Name: STG Limited Asia. Additional information: This entity is not associated with or affiliated to “STG Limitedâ€, a member of the US National Futures Association. This entity is related to Chengtian Financial Group and Shing Tin International Trading Limited.” | Historical (>3 yrs) — 2017 | Open source Document |
| 22 November 2017 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50100. Category: no category given. Name: Shing Tin International Trading Limited. Additional information: This entity is related to Chengtian Financial Group and STG Limited Asia.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50100. Category: no category given. Name: Shing Tin International Trading Limited. Additional information: This entity is related to Chengtian Financial Group and STG Limited Asia.” | Historical (>3 yrs) — 2017 | Open source Document |
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. 29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong; 2. 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007, CJ. Website: www[.]stglimitedasia[.]com ; www[.]shingtinint[.]com. Remarks: The company gives the above Hong Kong address, but it is not located there. It uses a bank account in Hong Kong in the name of Shing Tin International Trading Limited for settlement.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50771. Category: no category given. Name: Chengtian Financial Group.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50547. Category: no category given. Name: STG Limited Asia. Additional information: This entity is not associated with or affiliated to “STG Limitedâ€, a member of the US National Futures Association. This entity is related to Chengtian Financial Group and Shing Tin International Trading Limited.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50100. Category: no category given. Name: Shing Tin International Trading Limited. Additional information: This entity is related to Chengtian Financial Group and STG Limited Asia.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: Monetary Authority of Singapore — Investor Alert List, SFC Hong Kong. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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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.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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