| 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