Warning against Hong Kong International Petroleum Exchange

Type of Scam: Fake regulators and/or market operators

Address(es): Room 1105, 11/F, Lippo Centre Tower 1, 89 Queensway, Hong Kong

Website: http://www.hkpex.com

Remarks: The company falsely claimed to operate an exchange in Hong Kong. It provides a Hong Kong address on its website but apparently it is not located there.