Name: | www.mbacapltd.com |
Type: | Suspicious websites |
Address(es): | RBS Tower, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong |
Website: | www.mbacapltd.com |
Remarks: | The website gives the above incomplete Hong Kong address. It uses Hong Kong bank accounts in the names of AWDH Trading Limited, Charm Assets Ltd and Harbour Technology Ltd for settlement. |
Add date: | 12 Dec 2016 |
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. |
Suspicious websites