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Name: 源泰國際金控股份有限公司 (Chinese name only)
Type: Suspicious websites
Address(es): 香港島中環金融街8號18樓 (Chinese address only)
Website: www.yuantaiinternationalfinancial.com
Remarks: The company gives the above Hong Kong address but it is not located there. The website is not associated with China Merchants Securities International Company Limited, which is an SFC licensed corporation.
Add date: 30 Jun 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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