Facebook   LinkedIn   WeChat   YouTube Alert List
Name: SMART International Hong Kong Limited
Type: Suspicious websites
Address(es): 16/F, Wu Sang House
655 Nathan Road
Kowloon, Hong Kong
Website: www.smart8888.com
Remarks: The company claimed to be under the largest financial service group in Britain. The company gives the above address but it is not located there.
Add date: 1 Sep 2009
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.

We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.