| Name: | Morris Capital Partners |
| Type: | Suspicious websites |
| Address(es): | Aon China Building, 29 Queen’s Road Central, Hong Kong |
| Website: | www.morris-capital-partners.com |
| Remarks: | The company does not operate at the above Hong Kong address. It uses various bank accounts in Hong Kong in the names of Neutra Limited, Oxred Limited, Shelland Limited, Fulford Limited and Grandwic Limited (collectively "the Beneficiaries") to receive funds from investors purportedly for securities investment. In fact, the Beneficiaries transferred the investors' funds to other entities unrelated to investment. In addition, the company is apparently associated with Southeast Asia Traders, another unlicensed entity on the Alert List. |
| Add date: | 2 Mar 2015 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites