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Name: www.silvertree-hk.com
Type: Suspicious websites
Address(es): i) 19/F, 83 Queens Road East, Wanchai, Hong Kong
ii) Wall Street Executive Center, Suite 33, 44 Wall Street, New York City, New York, 10005
iii) 15F16 Hiroshima High Building, 3-1 Kanayama-cho, Nakia-ku, Hiroshima, 730-0022
Website: www.silvertree-hk.com
Remarks: The company gives the above Hong Kong address but it is not located there. The website is not associated with Silver Tree Hong Kong Limited, an SFC-licensed corporation. The company uses Hong Kong bank accounts in the names of Dongyue Trading Limited, Fei Li Trade Limited, Hanglong Trade Co Ltd, HK Yongfu Trading Co Ltd, Jiuyao Trade Co Limited and Miga Trading Limited for settlement.
Add date: 11 Aug 2020
Last Update Date: 13 Nov 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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