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Name: www.bgcmarkets.net / www.bgcmarkets.org
Type: Suspicious websites
Address(es): Level 15, Nexxus Building, 41 Connaught Road Central, Hong Kong
Website: (i) www.bgcmarkets.net
(ii) www.bgcmarkets.org
Remarks: The websites are not associated with BGC Securities (Hong Kong) LLC, an SFC-licensed corporation. The company's Hong Kong address belongs to a secretariat company. It falsely claims to be a UK FCA authorised firm providing investment services.
Add date: 7 Jul 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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