Regulatory Warning

MSB Trust Series III

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

Products / Services Flagged

Other

Official Warnings (1)

Securities and Futures Commission Hong Kong
Other

1. The product purports to involve an arrangement investing in "global asset using different trading strategy (including algorithm)". 2. The marketing agent solicited investors to invest into the product. The investors reported difficulties in withdrawing their funds afterwards.

Mar 26, 2025 View Official Source

Review Page

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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.

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