Fraud Awareness
Notice to investors regarding alleged fraudulent and illegal activities by impersonating CITIC Capital
We noticed that in recent years there are a number of potential fraudulent cases and illegal activities involved fraudsters using the name of CITIC Capital (including its subsidiaries) to conduct illegal fundraising activities and potentially committed fraudulent acts, including without limitation to impersonating CITIC Capital’s trademark, trade name and corporate information, CITIC Capital’s official website, issuing financial apps in the name of CITIC Capital, forging CITIC Capital’s contract seal, and impersonating as CITIC Capital’s senior management and employees, to create false documents with forged CITIC Capital’s corporate seal, identification documents and signature of legal person to obtain corporate registration through fraud, etc.
These acts not only infringe the legitimate rights of CITIC Capital, but also potentially violate applicable laws and regulations, and impair the interests of investors. We have actively taken legal actions against relevant individuals and entities.
Full statement: