China CITIC Bank International Limited (the “Bank” or “CNCBI”) would like to alert members of the general public and its customers to fraudulent websites at www.cncitictransfer.com and www.citichina.org. The Bank wishes to declare that it has no connection with these fraudulent websites. Please note that the Bank does not require customers to provide sensitive personal information (including login IDs, passwords or one-time passwords) through phone calls or emails.
The Bank has reported the matter to the Hong Kong Police Force and the Hong Kong Monetary Authority. For enquiries, or if you believe you have disclosed your personal information on this website, please contact us at
17 December 2018