Type: Suspicious websites
Address(es): 香港金鐘夏愨道18號海富中心1座1010-1015室 (Chinese address only)
Remarks: The website is not associated with Zhongcai Asset Management Limited and Zhongcai Securities Limited, which are SFC licensed corporations.
Add date: 17 Mar 2020
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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