Important Notice: Beware of Fraudulent Websites Impersonating CMBI Official Website and Online Login Pages

Fraudulent Websites Impersonating CMBI Official Website and Online Login Pages

Dear clients and investors,

During a recent routine inspection, CMB International Capital Corporation Limited and its subsidiaries (“CMBI” or “the group”) discovered websites impersonating our company. These websites are configured with 5 IP addresses, enticing customers to deposit funds and trade products. Registration requires no documentation and involves no apparent verification. CMBI urges the public to remain highly vigilant and take note of the following fraudulent websites impersonating the official website of CMBI:

  • IP1: 107.149.112.202
  • IP2: 107.149.112.203
  • IP3: 107.149.112.204
  • IP4: 107.149.112.205
  • IP5: 107.149.112.206

The pages of the aforementioned websites contain keywords such as "CMB International", "CMB", and "CMB International Futures". CMBI solemnly clarifies that the fraudulent websites and their online login pages have no relationship whatsoever with the Group. The Group reiterates that all the aforementioned information is false and urges the public to exercise extreme caution when dealing with communications from unknown sources:

  • Please contact CMBI through the following official channels:
    • Official Website: https://www.cmbi.com.hk ; Singapore subsidiary:https://sg.cmbi.com/en-US/
    • Mobile App: CMBI App (招銀國際 App);CMBI SG App (招銀國際 新加坡 App)
    • CS Hotline: 400-120-9155; (852) 3900 0888
    • CS Email: crm@cmbi.com.hk.
  • Do not reply to unsolicited emails or click on suspicious links or attachments.
  • Do not send money or disclose account details if asked by anyone claiming to be CMBI staff or have insider trading news requesting stock purchases, investment schemes, or tax payments.
  • Please report any suspected impersonation, fake documents, or suspicious communications immediately to CMBI or the local Police.

CMBI has already reported the incident to the Hong Kong Police and lodged a complaint regarding the fake websites with the Securities and Futures Commission (SFC). Members of the public who have provided personal information to the website or suspect they have been defrauded should immediately contact The Crime Wing Headquarters of the Hong Kong Police Force (Telephone Number: 2860 5012). 

CMBI

Publish Date:2026-07-08
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IMPORTANT NOTICE

You are about to enter the website of CMBI Singapore Pte. Limited, a dealing in capital markets products and fund management company serving institutional and accredited investors only, and CMB International Capital (Singapore) Pte. Limited (“CMB International Singapore”), an advising on corporate finance company licensed by the Monetary Authority of Singapore. It is important that you read this page before continuing.


You will access the part of the website exclusively intended for persons who are living in Singapore or accessing the website from Singapore. If you are a resident of a country with a dedicated CMB International website, you are requested to leave this page and sign on the respective CMB International country site. This website has not been reviewed by the Monetary Authority of Singapore.


US Persons:


The information contained in this website is not intended for nationals or citizens of the United States of America or “US Persons” as defined by “Regulation S” of the Securities and Exchange Commission underthe US Securities Act of 1933, which notably applies to any natural person residing in the United States of America and any partnership or corporation organized or registered under US regulations.


The investment products described on this website are not registered under the U.S. federal securities laws or any other relevant U.S. state laws. Consequently, no investment product may be offered or sold directly or indirectly in the United States of America (including in U.S. territories and possessions), to or to the benefit of residents and citizens of the United States of America and to “U.S. Persons”.


This restriction also applies to residents and citizens of the United States of America and “U.S. Persons” who may view or access this web site while travelling or during a stay outside of the United States of America.


If you are a “US Person”, you are not authorized to access this site.


This site is solely intended to provide information about CMB International Singapore, its affiliates and their products authorized for their marketing in Singapore. None of the information contained in thiswebsite constitutes an advertisement, a recommendation, an advice, an offer or a solicitation by CMB International Singapore and/or its affiliated companies to buy or sell financial instruments or any investment product, enter into any such transactions described herein or to provide investment advice.


CMB International Singapore does not guarantee that all risks associated to any investment products or transactions mentioned herein have been identified, nor does it make any representation as to the merits,suitability, expected success, or profitability of any such transaction mentioned herein.


You must make your own assessment of any such transaction and the risks and benefits associated with it and of all the matters referred to above. You should enter into transactions only after having considered, with the assistance of your external advisors, the specific risks of any such transaction.


CMB International Singapore informs you that the information on products contained in this site is given purely by way of indication and provides a general presentation of our products and services. To the best of the knowledge, information and belief of CMB International Singapore, all information contained herein is accurate as at the date of publication and is provided on an "AS IS" basis and without any warranties of any kind, either expressed or implied. However, CMB International Singapore or its affiliates or any director or employee of CMB International Singapore or its affiliates cannot and does not warrant, guarantee or represent, either expressly or by implication, the accuracy, validity or completeness of such information. This information is not exhaustive, may evolve over time and may be updated by CMB International Singapore, without notice and at any time.


Under no circumstances may the information contained herein, or any part thereof, be copied, reproduced, modified, translated or redistributed without the expressed permission of CMB International Singapore, to any third person or entity in any country or jurisdiction which would subject CMB International Singapore or any of its investment products, to any registration requirements within these jurisdictions or where it might be considered as unlawful. CMB International Singapore or its affiliates, any directors or employees of CMB International Singapore or its affiliates shall not be liable for any damage arising from any person's reliance on such information and shall not be liable for any errors or omissions (including but not limited to errors or omissions made by third parties) in such information.


Your access to this site is subject to compliance with applicable Singapore legislation in force.


By choosing to access our site, you acknowledge having read these terms and conditions and agree with them. In your interest, we recommend that you read them carefully.


CMBI (Singapore) Pte. Limited Company Registration No.: 201731928D

CMB International Capital (Singapore) Pte. Limited Company Registration No.: 202124251W


You are accessing the website as an Institutional Investor or Accredited Investor, as defined in the Securities and Futures Act, Cap. 289 of Singapore and have read and understood the above conditions.