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Name: www.elezenocap.com
Type: Suspicious websites
Address(es): 2838, 28/F AIA Central, 1 Connaught Road, Central, Hong Kong
Website: www.elezenocap.com
Remarks: The website is not associated with Elezeno Capital Limited, which is a revoked SFC licensed corporation. It uses bank accounts in Hong Kong in the name of Autier Trading Limited, Ayrtex Trade Limited, Dongyue Trading Limited, Fei Li Trade Limited, HK Yongfu Trading Co Ltd and Zhaonuo Trading Co Limited for settlement.
Add date: 30 Jun 2020
Last Update Date: 28 Dec 2020
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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