Hong Kong, Asia's leading financial centre
Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more



This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $3 billion.










Hong Kong Monetary Authority Issues Alert Notice of 3 Entities Providing Recovery from Financial Fraud Losses with HKMA Named as Cooperation Authorization Agency, HKMA Has No Connection with the 3 Entities Dex Law Firm LLP, Morgan Bell Law Firm LLP & Watson Liddell Law Firm, HKMA Has Reported the Cases to Hong Kong Police

3rd May 2024 | Hong Kong

The Hong Kong Monetary Authority (HKMA) has issued an alert notice of 3 entities providing recovery from financial fraud losses with HKMA named as”Cooperation Authorization Agency.”  HKMA has no connection to the 3 entities – Dex Law Firm LLP, Morgan Bell Law Firm LLP and Watson Liddell Law Firm.  HKMA has reported the cases to the Hong Kong Police.  HKMA (2/5/24): “The Hong Kong Monetary Authority (HKMA) has received public enquiries regarding the following entities and their offers or claims to assist in the recovery of losses from financial fraud: Dex Law Firm LLP, Morgan Bell Law Firm LLP, Watson Liddell Law Firm.  The websites of these entities include the name of the HKMA as a “cooperation authorization agency” or “cooperation authority”.  The HKMA wishes to alert the public and to clarify that it has no connection with these entities and does not work with any local or overseas law firms to refund fraud losses to members of the public. We wish to reiterate that the HKMA will not contact individual members of the public regarding personal financial matters.  The HKMA has reported the cases to the Hong Kong Police Force. Members of the public who suspect that they have become victims of fraudulent acts should contact the Commercial and Technology Crime Hotline of the Hong Kong Police Force at 2860 5012 or make a report via the e-Report Centre for further action and investigation by the police.”

“ Hong Kong Monetary Authority Issues Alert Notice of 3 Entities Providing Recovery from Financial Fraud Losses with HKMA Named as Cooperation Authorization Agency, HKMA Has No Connection with the 3 Entities Dex Law Firm LLP, Morgan Bell Law Firm LLP & Watson Liddell Law Firm, HKMA Has Reported the Cases to Hong Kong Police “

 



- Article continues below -



Sign Up
Basic Member: $5 Monthly | $60 Yearly
Newsletter Daily 2 pm (Promo): $20 Monthly | $180 Yearly (FP: $680)


The 2024 Investment Day
5th June Hong Kong | 12th June Singapore

Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Taking place on 5th June 2024 in Hong Kong, 12th June 2024 in Singapore.
Visit | Register here


The 2024 Family Office Summit
16th Oct Hong Kong | 23rd Oct Singapore

Join 80 single family offices & family office professionals in Hong Kong & Singapore
Links: 2024 Family Office Summit | Register here





 

Hong Kong Monetary Authority Issues Alert Notice of 3 Entities Providing Recovery from Financial Fraud Losses with HKMA Named as Cooperation Authorization Agency, HKMA Has No Connection with the 3 Entities Dex Law Firm LLP, Morgan Bell Law Firm LLP & Watson Liddell Law Firm, HKMA Has Reported the Cases to Hong Kong Police

Hong Kong, Asia’s leading financial centre



Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.

Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more.  List hard-to-find financial & private wealth services.

Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?



Quick Links


2021 Data Release
2020 List of Private Banks in Hong Kong
2020 List of Private Banks in Singapore
2020 Top 10 Largest Family Office
2020 Top 10 Largest Multi-Family Offices
2020 Report: Hong Kong Private Banks & Asset Mgmt - $4.49 Trillion
2020 Report: Singapore Asset Mgmt - $3.48 Trillion AUM


For Investors | Professionals | Executives
Latest data, reports, insights, news, events & programs
Everyday at 2 pm
Direct to your inbox
Save 2 to 8 hours per week. Organised for success

Register Below

For CEOs, Heads, Senior Management, Market Heads, Desk Heads, Financial Professionals, Investment Managers, Asset Managers, Fund Managers, Hedge Funds, Boutique Funds, Analysts, Advisors, Wealth Managers, Private Bankers, Family Offices, Investment Bankers, Private Equity, Institutional Investors, Professional Investors

Get Ahead in 60 Seconds. Join 10,000 +
Save 2 to 8 hours weekly. Organised for Success.

Sign Up / Register


    InvestorProfessionalFamily OfficeExecutive


    SubscriptionMembershipEvents


    Professional InvestorPrivate WealthFamily OfficePrivate BankingWealth ManagementInvestmentsAlternativesPrivate MarketsCapital MarketsESG & SICEO & EntrepreneursTax, Legal & RisksHNW & UHNWs Insights










    Web links may be disabled on mobile for security.
    Please click on desktop.










    Caproasia Users

    • Manage $20 million to $3 billion of assets
    • Invest $3 million to $300 million
    • Advise institutions, billionaires, UHNWs & HNWs

    Caproasia Platforms | 11,000 Investors & Advisors

    Monthly Roundtable & Networking

    Family Office Programs

    The 2024 Investment Day

    • March 2024 - Hong Kong
    • March 2024 - Singapore
    • June 2024 - Hong Kong
    • June 2024 - Singapore
    • Sept 2024 - Hong Kong
    • Sept 2024 - Singapore
    • Visit: The Investment Day | Register: Click here

    Caproasia Summits

    Contact Us

    For Enquiries, Membership
    [email protected], [email protected]

    For Listing, Subscription
    [email protected], [email protected]

    For Press Release, send to:
    [email protected]

    For Events & Webinars
    [email protected]

    For Media Kit, Advertising, Sponsorships, Partnerships
    [email protected]

    For Research, Data, Surveys, Reports
    [email protected]

    For General Enquiries
    [email protected]





    Caproasia | Driving the future of Asia
    a financial information technology co.
    since 2014




    Previous articleUK Financial Conduct Authority Anti-Greenwashing Rule Effective on 31st May 2024, New Rule Protects Investors by Ensuring Sustainable Products & Services are Sold Accurately
    Next articleHong Kong SFC Starts Criminal Insider Dealing Prosecution in Hong Kong Court Against $4.8 Billion Hong Kong Hedge Fund Segantii Capital Management, Founder & Chief Investment Officer Simon Saldar & Ex-Trader Daniel La Rocca, Insider Dealing Involved a Hong Kong-Listed Company Shares Prior to Block Trade in June 2017
    Caproasia.com covering capital markets, investments and private wealth in Asia. Our users manage, advise & invest $25 trillion assets in Asia