China Legal Blog
Aggregated China Law Information
Alert issued on bogus website
Aggregated Source: ChinaLegalBlog.com

The Monetary Authority today issued an alert about fraudulent website www.crystalgatetrustb.com. 

 

The site is operated by an alleged "Crystalgate Trust Bank", which claims that it offers various banking services in Hong Kong.

 

The alleged bank is not authorised under the Banking Ordinance to conduct banking business or the business of taking deposits in Hong Kong, nor does it have the approval to establish a local representative office.

 

The authority has reported the case to Police.

 

Anyone who has provided personal information to the site or conducted financial transactions through it should call Police on 2860 5012.