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Name: City Index
Type: Suspicious websites
Address(es): Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon, Hong Kong
Website: www.cityindexfx.hk
Remarks: The above website is not related to City Index Limited, a broker authorised by the UK Financial Services Authority. The above company is not located at the given Hong Kong address and uses a bank account in Hong Kong in the name of City Index Asia Pte Ltd for settlement.
Add date: 26 Aug 2011
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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