Name: | Sunshine International Market Limited |
Type: | Suspicious websites |
Address(es): | New Horizon Building, GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway, Belize City, Belize |
Website: | www.ssimarkets.com |
Remarks: | The company falsely claims on its website that it is regulated by the SFC. It is not associated with Sunshine International Securities Limited, an SFC-licensed corporation. |
Add date: | 24 Oct 2022 |
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. |
Suspicious websites