International Securities & Commodities Alerts Network (I-SCAN) - Lexis Hibiscus 2
| Warning ID: | 36746 |
|---|---|
| National Competent Authority (NCA): | Hong Kong - Securities and Futures Commission |
| Date Published At NCA: | 2024-12-16 |
| Date Published At IOSCO: | 2025-03-25 |
| Last Updated: | 2025-03-25 |
| NCA URL: | https://www.sfc.hk/en/Suspicious-Investment-Products/Lexis-Hibiscus-2 |
| Commercial Name: | Lexis Hibiscus 2 |
| Category: | Other |
| Product: | Other |
| Additional Information: | 1. The arrangement involves potential centrally managed units of a resort managed by a hotel group in Malaysia. 2. The arrangement is accessible on social media account as listed below: Facebook: hxxps://www[.]facebook[.]com/starcityglobalmm2h |
