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Name: www.mbacapltd.com
Type: Suspicious websites
Address(es): RBS Tower, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Website: www.mbacapltd.com
Remarks: The website gives the above incomplete Hong Kong address. It uses Hong Kong bank accounts in the names of AWDH Trading Limited, Charm Assets Ltd and Harbour Technology Ltd for settlement.
Add date: 12 Dec 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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