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Name: BOC Mutual Fund Management Co., Ltd
Type: Suspicious websites
Address(es): The company gives an address only in Chinese in Shenzhen, PRC.
Website: www.bocfund.com
Remarks: The company gives e-mail addresses of "bocfund@126.com" and "bocfund@hotmail.com". BOCI group has confirmed that BOC Mutual Fund Management Co. Ltd is not its group company. Please refer to the SFC's press release, dated 10 December 2003 for details.
Add date: 16 Dec 2003
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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