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Name: Pacific Asian Bank
Type: Suspicious websites
Address(es): The company represents it operates out of Samoa.
Website: www.pabbank.com
Remarks: The company represents it is an investment bank chartered in Canada. It gives an email address of "master@pabbank.com". The above website is no longer in use. Please refer to the press release dated 31 October 2003 issued by the Hong Kong Monetary Authority for details.
Add date: 31 Oct 2003
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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