Category Fraud Alerts HK

The Hong Kong Monetary Authority (HKMA) received enquiries from members of the public regarding an institution, with the domain name, claiming that it is regulated by the HKMA and offers investment services for the public.

The public should be aware that the “Demeili Fund” is not an authorized institution (AI), stored value facility (SVF) licensee or approved money broker regulated by the HKMA. The lists of AIs and the register of SVF licensees ( and the list of approved money brokers regulated by the HKMA ( can be found on the HKMA website.

Anyone who suspects to have fallen victim to fraudulent activities should report to the Police or contact the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012 immediately.


Hong Kong Monetary Authority
13 May 2020


Source link

Is your business effected by Cyber Crime?

If a cyber crime or cyber attack happens to you, you need to respond quickly. Cyber crime in its several formats such as online identity theft, financial fraud, stalking, bullying, hacking, e-mail fraud, email spoofing, invoice fraud, email scams, banking scam, CEO fraud. Cyber fraud can lead to major disruption and financial disasters. Contact Digitpol’s hotlines or respond to us online.

Digitpol is available 24/7.

ASIA +85239733884
Europe +31558448040
UK +44 20 8089 9944