| Name: | www.silvertree-hk.org |
| Type: | Suspicious websites |
| Address(es): | i) 19/F, 83 Queens Road East, Wanchai, Hong Kong ii) Wall Street Executive Center, Suite 33, 44 Wall Street, New York City, New York, 10005 iii) 15F16 Hiroshima High Building, 3-1 Kanayama-cho, Nakia-ku, Hiroshima, 730-0022 |
| Website: | www.silvertree-hk.org |
| Remarks: | The website gives the above Hong Kong address but it is not located there. The website uses a Hong Kong bank account in the name of CZM Trade Ltd for settlement. The website is not associated with Silver Tree Hong Kong Limited, an SFC-licensed corporation. |
| Add date: | 6 Oct 2020 |
| Last Update Date: | 5 Mar 2021 |
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
Suspicious websites