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Name: http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk
Type: Suspicious websites
Address(es): 香港中環康樂廣場8號交易廣場第2座21樓 (Chinese address only)
Website: (i)http://yikwahhk.com
Remarks: The websites are not associated with Evolution Securities Asia Limited, which is an SFC licensed corporation. The websites use a Hong Kong bank account in the name of Hong Kong Yee Jia Trading Co, Limited for settlement.
Add date: 20 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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