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Name: Hong Kong Commodities and Mercantile Exchange
Type: Suspicious websites
Address(es): 88/F International Commerce Centre, 1 Austin Road West, Hong Kong
Website: http://hkcmx.hk
Remarks: The website with the above domain name is not associated with Hong Kong Mercantile Exchange, an SFC authorized provider of automated trading services. The exchange operator gives the above address but it is not located there.
Add date: 30 Dec 2011
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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