關於中達證券上調最優惠利率的通知 (更新: 2023年10月31日)
詳情
關於中達證劵修訂投資產品收費表/香港股票交易佣金收費表的通告和最新修訂客戶協議書版本
詳情
有關法拉帝(FERRETTI)-09638.HK,普拉達 (Prada) -01913.HK股份凈買入需繳納意大利金融交易稅
詳情
有關冒充中達證券內部帳戶抽新股的嚴正聲明
詳情
關於不接受第三者存款及現金存款的通知
詳情
有關冒充中達期貨進行詐騙及違法行為的嚴正聲明
詳情
證監會及警務處提醒投資者注意社交媒體上的騙局
詳情 x
主頁
中達新聞
返回
有關冒充中達資管進行詐騙及違法行為的嚴正聲明
2021-11-15

有關冒充中達資管進行詐騙及違法行為的嚴正聲明

2021-11-15

有關冒充中達資產進行詐騙及違法行為的嚴正聲明

近日有受害人向我司提示及反映,有不法分子在中國大陸以我集團下中達資產的名義進行詐騙及違法行為。本集團在此聲明,我司旗下的中達資產管理有限公司Central Wealth Asset Management Limited (證監會中央號碼 BJL164)在香港從事和開展資產管理的業務,為本集團下唯一一家資產管理公司。我司旗下中達資產管理有限公司在中國大陸並無透過任何外來公司招攬、合作及開戶業務,該中達資產與本集團無關。若發現有冒充中達資產中达资产的機構在中國大陸提供開戶、銀行轉賬、股票交易等服務,請廣大投資者提高警惕,謹防受騙。特此公告。

 

The declaration of entities conducting fraudulent and illegal activities under the name of “Central Wealth Asset Management Limited” 

A victim has recently reminded and informed us that there are entities in mainland China conducting fraudulent and illegal activities under the name of “Central Wealth Asset Management Limited” which is under our Group. We hereby clarify that Central Wealth Asset Management Limited (SFC CE#BJL164) (“CWAM”) is the ONLY entity in our Group providing wealth management services and its business is based in Hong Kong. CWAM has no business activities cooperating with any entity in mainland China for account opening nor client recruitment. And that “Central Wealth Asset Management Limited” is not related with our Group. All investors please be alert and mindful of any potential fraudulent activities when seeing entities using “Central Wealth Asset Management Limited” as its brand name to solicit clients for account opening, bank transfer and IPO dealing.