Name: | www.hkkaiser.net |
Type: | Suspicious websites |
Address(es): | - |
Website: | www.hkkaiser.net |
Remarks: | The above website is not associated with Kaiser Futures Limited and Kaiser Securities Limited, which are SFC-licensed corporations. The Company uses Hong Kong bank accounts in the names of Beijing CDH Hardware Products Co Lim, DEPERO OPTO-Technology Co., Limited, Diligent Harvest Enterprises Limited, Fei Fan Xin Xin Tech Co. Limited, Golden Sea Benefits Co Limited, Hong Kong Daoren Co Limited, Huaming Int'l Business Trading (HK) Co Limited, KinoWelt Limited, Marvellous Imagination Global Limited, Shenzhen Pinjin Gift HK Ltd, Sigma Electronics Limited, Titanium Best Global Limited, Ultra Elect Tech Limited, Vosonta Limited, Wytech Technology (Hong Kong) Co Limited and Xinjite Technology (HK) Limited for settlement. |
Add date: | 19 Jan 2021 |
Last Update Date: | 10 Jan 2022 |
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. |
Suspicious websites