| Name: | www.silvertree-hk.com |
| Type: | Suspicious websites |
| Address(es): | i) 19/F, 83 Queens Road East, Wanchai, Hong Kong ii) Wall Street Executive Center, Suite 33, 44 Wall Street, New York City, New York, 10005 iii) 15F16 Hiroshima High Building, 3-1 Kanayama-cho, Nakia-ku, Hiroshima, 730-0022 |
| Website: | www.silvertree-hk.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. The website is not associated with Silver Tree Hong Kong Limited, an SFC-licensed corporation. The company uses Hong Kong bank accounts in the names of Dongyue Trading Limited, Fei Li Trade Limited, Hanglong Trade Co Ltd, HK Yongfu Trading Co Ltd, Jiuyao Trade Co Limited and Miga Trading Limited for settlement. |
| Add date: | 11 Aug 2020 |
| Last Update Date: | 13 Nov 2020 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites