| Name: | SMART International Hong Kong Limited |
| Type: | Suspicious websites |
| Address(es): | 16/F, Wu Sang House 655 Nathan Road Kowloon, Hong Kong |
| Website: | www.smart8888.com |
| Remarks: | The company claimed to be under the largest financial service group in Britain. The company gives the above address but it is not located there. |
| Add date: | 1 Sep 2009 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites