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Name: Man International (Hong Kong) Group Limited
Type: Suspicious websites
Address(es): 6/F, Jin Zhong Huan Business Mansion
Jintian Road, Futlan District
Guangdong Province
Website: www.manasia.com.cn
Remarks: The company falsely purports to have a relationship with Man Investments (Hong Kong) Limited and Man Group plc, and provides an address similar to that of UK Man International Investment Financial Group Co., Ltd (another company on this Alert List). The company also provides a fake licence certificate purportedly issued by the Securities and Futures Commission.
Add date: 22 Apr 2008
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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