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Name: https://sxbmarket.com
Type: Suspicious websites
Address(es): (i) 42 Bank Street, 07th Floor, Canary Wharf, E14 5DA, London, United Kingdom.
(ii) Units 1201-2, Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong.
(iii) 81 Cách Mạng Tháng 8, Phường Bến Thành, Quận 1, TP Hồ Chí Minh.
Website: https://sxbmarket.com
Remarks: The website provides the above Hong Kong address, which belongs to Saxo Capital Markets HK Limited, an SFC-licensed corporation. However, The website is not associated with Saxo Capital Markets HK Limited.
Add date: 27 Oct 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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