Regulatory Warning

Capital Grand Investment Limited

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

Official Warnings (1)

Securities and Futures Commission Hong Kong
Unauthorised

The company gives the above Hong Kong address but it is not located there.

Feb 09, 2026 View Official Source

Other Flagged Firms (HKG)

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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.

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