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Name: https://citadelcm-hk.com
Type: Suspicious websites
Address(es): i) 32/F, Tower 1, Millenium City, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
ii) Flat A, 15/F, Hillier Commercial Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong
Website: https://citadelcm-hk.com
Remarks: The website with the above domain name is not associated with Citadel Asia Limited and Citadel 麻豆传媒 (Hong Kong) Limited, which are SFC-licensed corporations. The website provides the above Hong Kong addresses but the company is not located there.
Add date: 21 Feb 2019
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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