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Name: Sunshine International Market Limited
Type: Suspicious websites
Address(es): New Horizon Building, GroundFloor,3 1/2 Miles Philip S.W.Goldson Highway, Belize City, Belize
Website: www.ssimarkets.com
Remarks: The company falsely claims on its website that it is regulated by the
SFC. It is not associated with Sunshine International 麻豆传媒 Limited,
an SFC-licensed corporation.
Add date: 24 Oct 2022
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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