Name: | 中融國際期貨服務有限公司 (Chinese name only) |
Type: | Suspicious websites |
Address(es): | Room 05, Floor 15, New Mandarin Plaza Tower B, 14 Science Museum Road, Tsim Sha Tsui, Kowloon |
Website: | i) www.91zhongrong.com ii) www.91zrgj.com |
Remarks: | The company provides the above Hong Kong address but it is not located there. It is not associated with Zhongrong International Futures Co., Limited, which is an SFC-licensed corporation. The company falsely claims on the website that it is a strategic partner of Rifa Securities Limited and Rifa Futures Limited, which are SFC-licensed corporations. |
Add date: | 15 Jan 2018 |
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. |
Suspicious websites