List of Unlicensed Companies and Suspicious Websites
Name: http://38.55.214.195 Category: Suspicious Website Address: - Website: http://38.55.214.195 Remarks: The above website has no connection with Haitong International Futures Co., Ltd., a licensed institution of the China Securities Regulatory Commission. Date of first publication: November 25, 2022 Note: Suspicious website operators often use names similar to legitimate companies, confusing investors. The Unlicensed Companies and Suspicious Websites List lists companies that are not licensed in Hong Kong and that have attracted the attention of the Securities and Futures Commission. These companies are suspected of being or having been marketing to Hong Kong investors, or claiming to have ties to Hong Kong. You can search by name or category to see if a company is on the list. This list is not exhaustive. We add new names to the list from time to time as the SFC often finds companies or websites of note. If you have been approached by an unlicensed company, please use our online complaint form. For further information on boiler rooms, fraudulent websites and phishing emails, please click on the relevant links. Note: The list of unlicensed companies and suspicious websites is intended to alert investors early. Investors should not only rely on the information in the above list, they need to carefully check the details of individual companies on their own. Please select the first English letter of the content name in each column to view the list, or click the "Chinese Name" column to browse companies with only Chinese names.
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