Regulatory Warning

1. Miller Value Partner;2. Aristotle Capital Management

Flagged by Securities and Futures Commission · Hong Kong (HKG)

Official Warnings (1)

Securities and Futures Commission Hong Kong
Unauthorised

The companies falsely claim to be licensed by the SFC. They use two bank accounts in Hong Kong in the names of Hanyangfeng Limited and Lgnition International Trading Limited for settlement.

Jul 16, 2025 View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar