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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

Dubious websites may offer too-good-to-be-true investment opportunities (e.g. pre-IPO stocks of fabricated companies sold at huge discounts, or funds with guaranteed multiple returns) that do not actually exist. Alternatively, such websites may be fraudulent copycat websites imitating the websites of reputable financial institutions to lure investors to part with their money and/or disclose personal information that the fraudsters may later use to swindle investors.

Do not respond to investment website offers unless you are sure of the legitimacy of the entity.

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