← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
windsorfinancegroup[.]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 windsorfinancegroup[.]com, dated 8 October 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. [Unlicensed entities] Address(es): i) Suite 903, Level 9, The Hong Kong Club …” Read it at the source ↗
To cite: The Market Standard, “windsorfinancegroup[.]com — what regulators have published”, marketstandard.org/website/windsorfinancegroup-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 |
|---|---|---|---|---|---|---|
| 8 October 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. [Unlicensed entities] Address(es): i) Suite 903, Level 9, The Hong Kong Club Building, 3A Chater Road, Central, Hong Kong; ii) 19/F Two IFC, 8 Finance Street, Central, Hong Kong. Website: www[.]windsorfinancegroup[.]com. Remarks: The company's Hong Kong addresses belong to a business centre. It is apparently associated with www[.]hkbizreg[.]com, a suspicious website on the Alert List.” [+]“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): i) Suite 903, Level 9, The Hong Kong Club Building, 3A Chater Road, Central, Hong Kong; ii) 19/F Two IFC, 8 Finance Street, Central, Hong Kong. Website: www[.]windsorfinancegroup[.]com. Remarks: The company's Hong Kong addresses belong to a business centre. It is apparently associated with www[.]hkbizreg[.]com, a suspicious website on the Alert List.” | 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. [Unlicensed entities] Address(es): i) Suite 903, Level 9, The Hong Kong Club Building, 3A Chater Road, Central, Hong Kong; ii) 19/F Two IFC, 8 Finance Street, Central, Hong Kong. Website: www[.]windsorfinancegroup[.]com. Remarks: The company's Hong Kong addresses belong to a business centre. It is apparently associated with www[.]hkbizreg[.]com, a suspicious website on the Alert List.”
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.
- 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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