Type: Suspicious websites
Address(es): 7/F Tung Hip Commercial Building, No.244-248 Des Voeux Road Central, Sheung Wan, Hong Kong
Remarks: The website is not associated with BOCI Securities Limited, BOCI Asia Limited, BOCI Research Limited and BOCI Commodities & Futures Limited, which are SFC-licensed corporation. The website provides the above Hong Kong address, but it is not located there.
Add date: 17 Sep 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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