Home >  Anti-Fraud Tips >  Spotting Fraud

Although there is no foolproof formula for detecting fraud, we strongly encourage you to exercise caution if you receive a request from an unspecified or suspicious source / party asking you to provide your personal information.

Fraudulent websites can be difficult to detect, particularly because even the address bar and padlock (a security / privacy feature) that appear in your browser window can be faked. Please ensure that you have landed on a genuine SHKF website by comparing the address of the site in the Address/ Location toolbar of your web browser to the list of SHKF Home Page URLs listed below:

  • www.shkco.com
  • www.shkf.com
  • www.shkfg.com
  • www.SHKdirect.com
  • www.shkprivate.com
  • Should you have any queries, please contact SHKF's Anti-Fraud Helpline on (852) 3920 2980.

    Recent Fraud Cases:

  • Unauthorised Marketing      Activities:
  • Internal welfare shares (內部福利股 / 原始股福利)


    Examples of Previously Identified Cases:

  • Unauthorised Marketing      Activities:
  • 新興金業有限公司, 新鴻基金業有限公司
  • Fraudulent Entity and      Related Fund:
  • SHKF International Group Limited (新鴻基國際集團有限公司)
  • Fraudulent Website:
  • TradeBIG.com

    香港順隆集團

    CyberSL

    SHKF Financial Group (China) Co.Ltd.
    (新鴻基金融集團〈中國〉有限公司)

    Sun Long Financial (香港順隆集團)

  • Fraudulent Mail:
  • David Song