- Record
- VBN-039371
- Listed
- 2026-07-10
- Flagged in
- Hong Kong
- Regulator source
- IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
PIMCO Investment Management (Hong Kong) Co., Limited appears in our registry of reported brokers and trading platforms. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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