Name: 時富金融網
Type: Suspicious websites
Address(es): 17/F, Financial Group House, 71 Des Voeux Road Central, Hong Kong
Website: (i) www.shifu1.com
(ii) www.shifu2.com
(iii) www.shifu3.com
(iv) www.shifu5.com
Remarks: The websites with the above domain names are not associated with Celestial Capital Limited, Celestial Securities Limited, Celestial Commodities Limited, CASH Asset Management Limited, and CASH Wealth Management Limited, which are SFC-licensed corporations. The Hong Kong address provided on the websites is invalid.
Add date: 12 Jul 2013
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
Suspicious websites

Dubious websites may offer too-good-to-be-true investment opportunities (e.g. pre-IPO stocks of fabricated companies sold at huge discounts, or funds with guaranteed multiple returns) that do not actually exist. Alternatively, such websites may be fraudulent copycat websites imitating the websites of reputable financial institutions to lure investors to part with their money and/or disclose personal information that the fraudsters may later use to swindle investors.

Do not respond to investment website offers unless you are sure of the legitimacy of the entity.

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