| Name: | IFIG Asia |
| Type: | Suspicious websites |
| Address(es): | 4th Floor, New World Tower II, 18 Queen鈥檚 Road Central, Hong Kong |
| Website: | www.ifighk-asia.com |
| Remarks: | The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Almonds Limited for settlement. The website falsely claimed that it was related to Integrated Financial Investment Group Limited, which is a dissolved Hong Kong incorporated company. |
| Add date: | 4 Nov 2016 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites