Fraudulent website:

Press Releases

28 Nov 2014

Fraudulent website:

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "".  The website purports to be the official website of China CITIC Bank International Limited (CNCBI).  CNCBI has clarified that it has no connection with the fraudulent website. 

Anyone who has provided his or her personal information to the website or has conducted any financial transactions through the website should contact CNCBI at 2287 6767 and any local Police Station or the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012. 


Hong Kong Monetary Authority
28 November 2014

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Last revision date : 28 November 2014