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The 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. This system has been implemented by the grant of the government of the Republic of Korea.
WUPSIL Dek CO ( UK) Ltd S. TavexWise AS MoneyGram International SPRL MoneyGram International Limited Public List Polo House Suite D, Forsyth Home Farm, By- Pass Road, Hurtmore, Godalming, Surrey, GU8 6AD.
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