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Name: fxdeposit.com
Type: Suspicious websites
Address(es): Room 4911, 49th Floor, The Center, 99 Queen’s Road Central, Hong Kong
Website: http://fxdeposit.com
Remarks: The SFC-licensed firm, FXCM Asia Limited, reports that the website falsely purports a business relationship with it and its group, FXCM Forex Capital Markets. FXdeposit is not located at the above Hong Kong address.
Add date: 23 Jan 2008
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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