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WikiFX

Securities and Futures Commission of Hong Kong

Year 1989
Regulated by Government
Disclose broker
Warning Suspicious
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2020-02-12
  • Reason for punishment Suspicious websites may offer incredibly attractive investment opportunities, such as pre-IPO shares of fictitious companies at steep discounts, or funds that promise multiple returns when in reality the investments are not does not exist. In other cases, those websites may be spoofed websites pretending to be those of reputable financial institutions in order to trick investors into paying money and/or revealing personal information, giving scammers the opportunity to defraud investors.
Disclosure details

List of Unlicensed Companies and Suspicious Websites

Name: http://4507w.xindemo.cn Category: Suspicious Website Address: 100 Queen's Road Central, Central and Western District, Hong Kong Website: http://4507w.xindemo.cn Note: The company is not located at the above Hong Kong address. The above website has no connection with Yuanta Securities (Hong Kong) Co., Ltd., which is licensed by the SFC. Date of first publication: February 12, 2020 Note: Suspicious website operators often use similar names to legitimate companies, confusing investors. " The Unlicensed Companies and Suspicious Websites list lists companies that are not licensed in Hong Kong and that have attracted the attention of the SFC. These companies are suspected of being or were marketing to Hong Kong investors, or claiming to have links to Hong Kong. You can search by name or category to see if a company is on the list. This list is not exhaustive. As the SFC often finds companies or websites of note, new ones are added to the list from time to time. If you have been approached by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and phishing emails, please click on the relevant links. NOTE: The list of unlicensed companies and suspicious websites is intended To issue an early warning to investors. Investors cannot rely solely on the information in the above list, they need to carefully check the details of individual companies. Please select the first English letter of the name of each column to view the list, or click "Chinese name" The column browses companies with Chinese names only."
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Annex
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You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
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