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Name: www.sm-advisors.com
Type: Suspicious websites
Address(es): i) 6th Floor, Tung Yiu Commercial Building, No. 31 A, Wyndham Street, Central, Hong Kong
ii) 33 Canada Square, Canary Wharf, London, E14 5LB
Website: www.sm-advisors.com
Remarks: The above Hong Kong address shown on the website belongs to SM Investment Advisors Limited, which is an SFC-licensed corporation. However, the website is not associated with SM Investment Advisors Limited. The website uses a bank account in Hong Kong in the name of Apecrao Trading Limited for settlement.
Add date: 3 Jun 2019
Last Update Date: 21 Jan 2021
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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