Sunasia-im.com Review – Is Sunasia-im.com a Scam Broker?
- Website: https://www.sunasia-im.com/
- Website Availability: No
- Address: NA
- Warning: Securities And Futures Commission (Hong Kong)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
The site known as www.sunasia-im.com professes international wealth management services. However, from what we have gathered recently, it might not be as genuine as it appears to be. This Sunasia-im.com review brings out important issues raised by supervision departments like that of Hong Kong’s Securities and Futures Commission (SFC).
Regulatory Warning
The Securities and Futures Commission (SFC) of Hong Kong has duly recommended www.sunasia-im.com as a suspicious website. This site, regardless of its name, has no affiliation with SunAsia Investment Management Limited, a bona fide and SFC-licensed financial institution. The apparent similarity in name appears like an intentional effort to confuse intending investors.
Key Points to Know
1. Not Licensed by the SFC
SFC commented that www.sunasia-im.com is not registered or licensed for carrying out financial services in Hong Kong and poses a risk to people assuming it is a legitimate operation.
2. Name Mimicry
The website then bears the same name as that of the licensed corporation to give it a semblance of credibility. This is one of the tactics that are usually employed to entice the unsuspecting investor into trusting something that does not deserve any trust at all.
3. Trust Score
A mere 59/100 TrustScore has been assigned to this website, depicting the level of trust it might evoke. In the directions of the note, the above-mentioned numbers should be a cause of concern for anybody considering rating or using its services.
4. Website Inaccessibility
The unavailability of sunasia-im.com at this moment corroborates the suspicion regarding the website’s legitimacy. Most often, with increased attention from the authorities, fraudulent websites are either taken down or become non-functional.
Potential Risks Involved
- Suffering Losses: If one engages in dealing with unauthorized platforms, the chances of getting back one’s funds are nearly zero, if not zero.
- Theft of Data: There is a possibility of compromising one’s personal and banking information.
- No Legal Assistance: It’s very difficult for these victims to file a case where the entity isn’t registered in their jurisdiction.
Take Action Today
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Reach out to us today for a free consultation and take the first step toward reclaiming your money!
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