| Name: | www.elezenocap.com |
| Type: | Suspicious websites |
| Address(es): | 2838, 28/F AIA Central, 1 Connaught Road, Central, Hong Kong |
| Website: | www.elezenocap.com |
| Remarks: | The website is not associated with Elezeno Capital Limited, which is a revoked SFC licensed corporation. It uses bank accounts in Hong Kong in the name of Autier Trading Limited, Ayrtex Trade Limited, Dongyue Trading Limited, Fei Li Trade Limited, HK Yongfu Trading Co Ltd and Zhaonuo Trading Co Limited for settlement. |
| Add date: | 30 Jun 2020 |
| Last Update Date: | 28 Dec 2020 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites