Type: Suspicious websites
Address(es): -
Remarks: The website with the above domain name is not associated with YF Asset Management Limited, an SFC-licensed corporation. It uses Hong Kong bank accounts in the names of Alban Group Limited, HK Jiezhen Int’l Trade Co Ltd, Jerico General Trading (L.L.C.), Raahat Tradelinks PVT Limited, Seno Industrial (Hong Kong) Co Limited and XW Technology Hong Kong Limited for settlement.
Add date: 22 Sep 2017
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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