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有关冒充中达证券内部帐户抽新股的严正声明
2021-11-17

有关冒充中达证券内部帐户抽新股的严正声明

中达证券投资有限公司(香港证监会中央编码:AVE 583,简称中达证券,本公司)於今日(2021年11月17日)收到来自中国内地陌生电话,此人声称在中达证券有内部帐户抽中新股(即 IPO),相关款项已打入指定的个人账户。经过内部查询,此人并未在中达证券开过户,且中达证券不会要求客户向私人账户转账。我们认为他极有可能经历骗局。

我们在此郑重声明并提醒广大客户,中达证券不会要求客户向私人账户转账。所有客户的转款都会经过中达证券的银行账户入账客户在中达证券的户口。中达证券严正声明,本公司仅在中国香港开展业务,请广大投资者客户提高警惕,谨防诈骗。如有需要,请向中国香港警方或中国公安部门报案并寻求帮助,特此公告。

 

The Declaration of Central Wealth Securities Investment Limited

Central Wealth Securities Investment Limited (SFC CE No. AVE 583, CWSI, the Company) received unfamiliar phone call from Mainland China today. The person said that he had opened an internal account in CWSI and participated in IPO successfully, the amount of money had already been transferred to the particular personal bank account. After internal checking and review, we find that he does not open an account in CWSI. In addition, CWSI will never require clients to transfer money to personal bank account. In our view, he possibly encounters fraud in the name of CWSI.

CWSI firmly declares and reminds the crowd of clients and investors, CWSI will never ask clients to transfer money to personal bank account. The amount of money from clients should transfer to the client account of bank account of CWSI. CWSI informs that the company only develops business in Hong Kong, China. All clients and investors please be alert and mindful for the fraudulent activities in the name of CWSI. Please ask for help from the Hong Kong Police or the Chinese Police if necessary.