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Name: Hong Kong Options and Futures Exchange
Type: Suspicious websites
Address(es): 113 Argyle Street, Mongkok, Kowloon, Hong Kong
Website: www.hkoex.com
Remarks: The company’s Hong Kong address is incomplete. It appears to be related to The Hong Kong Futures & Options Exchange, which is a fake market operator on the Alert List.
Add date: 7 Nov 2011
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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