Facebook   LinkedIn   WeChat   YouTube Alert List
Name: 信達國際 / 信達國際環球投資 (Chinese name only)
Type: Suspicious websites
Address(es): Room A13, 17/F, Silvercorp Tower, 707-713 Nathan Road, Mongkok, Hong Kong
Website: (i) http://xd6888.com
(ii) http://35778.com
Remarks: The company’s Hong Kong address is invalid. The websites are not associated with Cinda International Asset Management Limited, Cinda International Capital Limited, Cinda International Futures Limited, Cinda International Research Limited and Cinda International Securities Limited, which are SFC-licensed corporations.
Add date: 27 Oct 2015
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.

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.