Alert and Legal Notice
Important statement on beware of there are ongoing fraudulent activities of impersonating Win Full Investment Management Group Limited to induce investors to carry out illegal securities dealing and trading activities, conduct financial services, market wealth management products, commit commercial fraud, and unauthorised use of the brand name of Win Full Investment Management Group Limited.
Win Full Investment Management Group Limited (hereinafter referred to as the "Firm") reminds clients and the public to guard against the following infringement of Win Full Investment Management Group Limited’s website, these include but not limited to https://kuaitk.com/about.html and the fraudulent digital platforms FPEX, FPTUP, FPCAP and FPTEX.
Please also be aware of the fraudulent web site on the impersonating of the Firm on Wikipedia. https://ms.wikipedia.org/wiki/WIN_FULL_Investment_Management_Group
The Firm has no control, association, affiliation, relationships nor dealings, entrustment, cooperation between Win Full Investment Management Group Pte. Ltd.
The Firm has no such person, employee, partner, business associate named Elena nor Andrew Goh Zeng Ming.
The Firm does not involve in any digital asset trading. Also, the Firm does not use any digital tools on any advertisement, including Instagram, line, whatapps and wechat etc.
The Firm solemnly reiterates that there is no control, association, affiliation, relationships nor dealings, entrustment, cooperation between the above-mentioned criminals and entities.
The Firm has never participated, authorised or been aware of the relevant investments and any investment schemes. Such use of the Firm’s trade name/trademark or a variation thereof, is without authorisation and we do not assume any responsibility for any transactions or results that may arise from the aforesaid platforms.
The above criminals and entities are purely illegal misappropriation, and the Firm is investigating into this matter, and has reported these to the Hong Kong and Singapore Police, the Hong Kong Securities and Futures Commission and the Singapore Monetary Authority.
We strongly condemn any illegal act of impersonating the Firm's name, damaging the Firm's reputation, and deceiving investors, and reserve all rights to pursue its legal liability under all laws.
Here, we solemnly remind investors to be vigilant, protect their legitimate rights and property safety, and do not provide any personal information to unidentified applications, WeChat accounts, WhatsApp’s accounts, Line, QR codes, websites, callers or SMS numbers.
Regrettably, the sophistication of investment scams is increasing, and many offers look legitimate on the surface. It is important that you verify the identity of any person you are communicating with before providing them with any personal or financial information. Please contact the Firm directly if you have any questions at info@winfull-im.com
If necessary, please report the case to the local police agency, or to the local government or securities regulatory authorities including Hong Kong and Singapore Police, Hong Kong Securities and Futures Commission and Singapore Monetary Authority immediately.
https://www.sfc.hk/TC/About-the-SFC/Contact-us
https://www.police.gov.hk/ppp_tc/contact_us.html
https://www.police.gov.sg/contact-us
https://www.mas.gov.sg/contact-us