Hong Kong, Asia's leading financial centre
Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more



This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $3 billion.










Hong Kong SFC Issues Warning to Public of Scammers Sending Whatsapp Messages on Stocks Impersonating SFC Senior Executives Including Chairman Tim Lui & Executive Director of Supervision of Markets Rico Leung

11th January 2024 | Hong Kong

Hong Kong Securities & Futures Commission (SFC) has issued a warning to public of scammers sending whatsapp messages on stocks impersonating SFC senior executives including Chairman Tim Lui & Executive Director of Supervision of Markets Rico Leung.  Hong Kong SFC: “The Securities and Futures Commission (SFC) today cautioned the public against instant text messages from scammers impersonating the SFC’s senior executives including its Chairman.  Members of the public have recently reported to the SFC that they received text messages on WhatsApp from individuals claiming to be the SFC’s Chairman Mr Tim Lui and Executive Director of Supervision of Markets, Mr Rico Leung. According to their reports, these text messages contained comments on specific stocks.  The SFC wishes to clarify that these instant text messages are fraudulent and it will take resolute action against fraudsters attempting to deceive in the name of SFC staff.  The SFC also urges the public to exercise caution against imposter scams and refrain from sending money if requested to do so by any persons claiming to be SFC staff. Members of the public should contact the SFC by email ([email protected]) in case of doubt.  The SFC has referred the case to the Police.”

“ Hong Kong SFC Issues Warning to Public of Scammers Sending Whatsapp Messages on Stocks Impersonating SFC Senior Executives Including Chairman Tim Lui & Executive Director of Supervision of Markets Rico Leung “

 



- Article continues below -



Sign Up
Basic Member: $5 Monthly | $60 Yearly
Newsletter Daily 2 pm (Promo): $20 Monthly | $180 Yearly (FP: $680)


The 2024 Investment Day
6th March Hong Kong | 13th March Singapore

Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Taking place on 6th March 2024 in Hong Kong, 13th March 2024 in Singapore.
Visit | Register here


The 2024 Family Office Summit
10th April Hong Kong | 24th April Singapore

Join 100+ single family offices & family office professionals in Hong Kong & Singapore
Links: 2024 Family Office Summit | Register here





 

Hong Kong SFC Issues Warning to Public of Scammers Sending Whatsapp Messages on Stocks Impersonating SFC Senior Executives Including Chairman Tim Lui & Executive Director of Supervision of Markets Rico Leung

Hong Kong, Asia’s leading financial centre

10th January 2024 – The Securities and Futures Commission (SFC) today cautioned the public against instant text messages from scammers impersonating the SFC’s senior executives including its Chairman.

Members of the public have recently reported to the SFC that they received text messages on WhatsApp from individuals claiming to be the SFC’s Chairman Mr Tim Lui and Executive Director of Supervision of Markets, Mr Rico Leung. According to their reports, these text messages contained comments on specific stocks.

The SFC wishes to clarify that these instant text messages are fraudulent and it will take resolute action against fraudsters attempting to deceive in the name of SFC staff.

The SFC also urges the public to exercise caution against imposter scams and refrain from sending money if requested to do so by any persons claiming to be SFC staff. Members of the public should contact the SFC by email ([email protected]) in case of doubt.

The SFC has referred the case to the Police.




Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.

Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more.  List hard-to-find financial & private wealth services.

Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?



Quick Links


2021 Data Release
2020 List of Private Banks in Hong Kong
2020 List of Private Banks in Singapore
2020 Top 10 Largest Family Office
2020 Top 10 Largest Multi-Family Offices
2020 Report: Hong Kong Private Banks & Asset Mgmt - $4.49 Trillion
2020 Report: Singapore Asset Mgmt - $3.48 Trillion AUM


For Investors | Professionals | Executives
Latest data, reports, insights, news, events & programs
Everyday at 2 pm
Direct to your inbox
Save 2 to 8 hours per week. Organised for success

Register Below

For CEOs, Heads, Senior Management, Market Heads, Desk Heads, Financial Professionals, Investment Managers, Asset Managers, Fund Managers, Hedge Funds, Boutique Funds, Analysts, Advisors, Wealth Managers, Private Bankers, Family Offices, Investment Bankers, Private Equity, Institutional Investors, Professional Investors

Get Ahead in 60 Seconds. Join 10,000 +
Save 2 to 8 hours weekly. Organised for Success.

Sign Up / Register


    InvestorProfessionalFamily OfficeExecutive


    SubscriptionMembershipEvents


    Professional InvestorPrivate WealthFamily OfficePrivate BankingWealth ManagementInvestmentsAlternativesPrivate MarketsCapital MarketsESG & SICEO & EntrepreneursTax, Legal & RisksHNW & UHNWs Insights










    Web links may be disabled on mobile for security.
    Please click on desktop.










    Caproasia Users

    • Manage $20 million to $3 billion of assets
    • Invest $3 million to $300 million
    • Advise institutions, billionaires, UHNWs & HNWs

    Caproasia Platforms | 11,000 Investors & Advisors

    Monthly Roundtable & Networking

    Family Office Programs

    The 2024 Investment Day

    • March 2024 - Hong Kong
    • March 2024 - Singapore
    • June 2024 - Hong Kong
    • June 2024 - Singapore
    • Sept 2024 - Hong Kong
    • Sept 2024 - Singapore
    • Visit: The Investment Day | Register: Click here

    Caproasia Summits

    Contact Us

    For Enquiries, Membership
    [email protected], [email protected]

    For Listing, Subscription
    [email protected], [email protected]

    For Press Release, send to:
    [email protected]

    For Events & Webinars
    [email protected]

    For Media Kit, Advertising, Sponsorships, Partnerships
    [email protected]

    For Research, Data, Surveys, Reports
    [email protected]

    For General Enquiries
    [email protected]





    Caproasia | Driving the future of Asia
    a financial information technology co.
    since 2014




    Previous articleSingapore to Amend The Financial Institutions (Miscellaneous Amendments) Bill 2024: Enhances MAS Investigative Powers, Enter Premises Without Warrant, Individuals to Attend Interviews & Record Written Statements, Court Warrant to Seize Evidence, Transfer Evidence to Other Agencies, Reprimand Powers Increase, Power to Issue Directions to CMS License Holders that Conduct Unregulated Activities
    Next articleHong Kong SFC & Radio Television Hong Kong Produce Law-Enforcement TV Drama with Release on 11th January 2024, True-to-Life TV Drama Showcasing Public Investment Scams, Market Misconduct, Major Enforcement Cases Including Social Media Investment Scams, Ramp & Dump Schemes, Insider Dealing & Market Manipulation 
    Caproasia.com covering capital markets, investments and private wealth in Asia. Our users manage, advise & invest $25 trillion assets in Asia