Name: | www.tnscml.com |
Type: | Suspicious websites |
Address(es): | - |
Website: | www.tnscml.com |
Remarks: | The website is not associated with TNS Capital Management Limited, an SFC licensed corporation. It uses a bank account in Hong Kong in the name of Zhiy Trading Co Ltd for settlement. |
Add date: | 10 Mar 2022 |
Last Update Date: | 16 May 2022 |
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. |
Suspicious websites