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Name: www.wmgltd.com / www.wmgfund.com
Type: Suspicious websites
Address(es): (i) 2345, 26 Harbour Road, Wan Chai, Hong Kong
(ii) #21/FX Lee Garden Six, 111, Leighton Road, Causeway Bay, Hong Kong
Website: www.wmgltd.com / www.wmgfund.com
Remarks: The above websites list two Hong Kong addresses but they are either invalid or the entity is not located there. The above websites are not associated with Wealth Management Group Limited, an SFC-licensed corporation. The company mentioned on the websites uses a bank account in Hong Kong in the name of Pacific Invest Ltd for settlement.
Add date: 1 Sep 2016
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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