Securities and Futures Commission of Hong Kong

Name: https://cescaptial.com Category: Suspicious website Website: https://cescaptial.com Remarks: The above website is not related to an institution licensed by the China Securities Regulatory Commission CES Capital (Hong Kong) Co., Ltd. has no connection. The website uses a Hong Kong bank account held in the name of semei technology co., limited for settlement. Date of first publication: November 23, 2020 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 SFC. These companies are suspected of being or were marketing to Hong Kong investors, or claiming to have links to Hong Kong. You can search by name or category to see if a company is on the list. This list is not exhaustive. As the SFC often finds companies or websites of note, new ones are added to the list from time to time. 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 issue an early warning to investors. Investors cannot rely solely on the information in the above list, they need to carefully check the details of individual companies. Please select the first English letter of the name of each column to view the list, or click "Chinese name" The column browses companies with Chinese names only."