Name: | www.tk-sec.com |
Type: | Suspicious websites |
Address(es): | - |
Website: | www.tk-sec.com |
Remarks: | The website is not associated with Tang Kee Securities Limited, which was an SFC-licensed corporation. It uses bank accounts in Hong Kong in the names of Keda Trade Limited, Sazh Trade Limited and TZI Limited for settlement. |
Add date: | 22 Jan 2024 |
Last Update Date: | 28 Mar 2024 |
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. |
Suspicious websites