麻豆传媒

麻豆传媒
Eng 绻�
Search
     WeChat    Alert List

Search

Advanced search

Close
  1. Home
  2. Alerts 鈥� full list
Name: https://cescaptial.com
Type: Suspicious websites
Website: https://cescaptial.com
Remarks: The above website is not associated with CES Capital International (Hong Kong) Co., Limited, which is an SFC-licensed corporation. It uses a bank account in Hong Kong in the name of Semei Technology Co., Limited for settlement.
Add date: 23 Nov 2020
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.
We use cookies to improve the website performance and user experience. If you continue to use this website, you are agreeing to their uses. Learn more about our privacy policy.