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Name: Hong Kong International Board Financial Investment Group Company Limited
Type: Fake regulators and/or market operators
Address(es): 21/F, One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong
Website: (i) www.hkibw.com
(ii) www.hongkongib.com
Remarks: This entity falsely claims to operate three boards in Hong Kong for enterprises to get listed. It is apparently associated with Hong Kong International Board Group Limited, another fake market operator on the Alert List.
Add date: 21 Sep 2017
Fake regulators and/or market operators

Creating a fake regulator and/or market operator website is one of the tricks used to deceive unwary investors into thinking that certain unauthorised financial institutions or intermediaries listed on that website are supervised by a real regulator and that they conduct their trades through a recognised market operator (e.g. stock exchanges). The scamsters create a website for a non-existent financial regulator or market operator with a plausible name. Such a website is usually sophisticated and often contains up-to-date financial news to create a false impression of authenticity. In fact, no such financial regulator or market operator exists under that name.

To check whether a financial regulator and market operator really exists, see the member lists of the International Organization of Securities Commissions and the World Federation of Exchanges respectively.

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