Type: Suspicious websites
Address(es): i) Rm 2103, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong
ii) 2608, Champion Tower, 3 Garden Road, Central, Hong Kong
Remarks: The company gives the above Hong Kong address, but it is not located there. The company is not associated with Holly Su Futures (Hongkong) Co., Limited, which is an SFC-licensed corporation.
Add date: 25 Apr 2019
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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