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Name: UK Man International Investment Financial Group Co., Ltd
Type: Suspicious websites
Address(es): Room 3607, Jin Zhong Huan Business Mansion
Jintian Road, Futlan District
Shenzhen, Guangdong Province
Website: www.manasia.com.cn
Remarks: The company falsely purports to have a relationship with Man Investments (Hong Kong) Limited and Man Group plc, and provides an address similar to that of Man International (Hong Kong) Group Limited (another company on this Alert List).
Add date: 20 Dec 2007
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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