| Name: | www.yfassetmanagement.com |
| Type: | Suspicious websites |
| Address(es): | - |
| Website: | www.yfassetmanagement.com |
| Remarks: | The website with the above domain name is not associated with YF Asset Management Limited, an SFC-licensed corporation. It uses Hong Kong bank accounts in the names of Alban Group Limited, HK Jiezhen Int’l Trade Co Ltd, Jerico General Trading (L.L.C.), Raahat Tradelinks PVT Limited, Seno Industrial (Hong Kong) Co Limited and XW Technology Hong Kong Limited for settlement. |
| Add date: | 22 Sep 2017 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites