Type: Suspicious websites
Address(es): Room 408, Fu Fai Commercial Centre, 28 Hzller Street, Shung Wan, Hong Kong
Remarks: The company’s Hong Kong address is invalid. It uses a Hong Kong bank account in the name of Ming Dao International Trade Limited for settlement. The website is not associated with Roctec Futures Trading Company Limited, which is an SFC licensed corporation.
Add date: 6 Aug 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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