| Name: | www.tnscml.com | 
| Type: | Suspicious websites | 
| Address(es): | - | 
| Website: | www.tnscml.com | 
| Remarks: | The website is not associated with TNS Capital Management Limited, an SFC licensed corporation. It uses a bank account in Hong Kong in the name of Zhiy Trading Co Ltd for settlement. | 
| Add date: | 10 Mar 2022 | 
| Last Update Date: | 16 May 2022 | 
| Note: Suspicious website operators often use names similar to legitimate companies to confuse investors. | |
                Suspicious websites