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Name: HongKong UBC Investment Funds Limited
Type: Suspicious websites
Address(es): The company gives addresses in Hong Kong and China in Chinese only. Please refer to the Chinese version for its Chinese addresses.

8/F, Bank Centre
636 Nathan Road
Hong Kong
Website: www.hkcapital.org
Add date: 14 Jun 2004
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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