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Name: 道富投資 (香港) 有限公司 (Chinese name only)
Type: Suspicious websites
Address(es): (i) Unit A17, 9/F, Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon
(ii) Unit A31, 9/F, Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon
Website: (i) www.ssgahk.com
(ii) www.ssgahk.net
(iii) www.daofu5.com
(iv) www.daofu100.com
(v) www.ssg9999.com
Remarks: The websites with the above domain names are not associated with State Street Bank and Trust Company, State Street Securities Hong Kong Limited, State Street Global Advisors Singapore Limited and State Street Global Advisors Asia Limited, all are SFC licensed corporations. Also, the company provided the above Hong Kong addresses on their websites but it is not located there.
Add date: 27 May 2014
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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