Type: Suspicious websites
Address(es): i) 500 Pearl St, New York, NY 10007, USA
ii) 6 Chesterfield Gardens, London W1J 5BQ, United Kingdom
iii) Corner of Argyle and George Street, Circular Quay West, The Rocks NSW 1902, Australia
iv) 86 Victoria Street, Te Aro, Wellington, 6142, New Zealand
Remarks: The above website is not associated with Karl-Thomson Commodities Company Limited, which is an SFC-licensed corporation.
Add date: 15 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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