Fraudulent Website Notification
Hong Kong, October 26, 2021 – Union Bancaire Privée, UBP SA ("UBP" or “the Bank”) would like to alert all clients and the public to fraudulent websites detected by UBP listed below. UBP would like to advise that these websites have no affiliation or connection whatsoever with the Bank.
| Date of detection |
Fraudulent Website Address |
| October 26, 2021 |
ibank[.]unibponline[.]com |
| July 23, 2021 |
ubp-clientportal[.]com/login |
| May 17, 2021 |
ubponline[.]com |
| April 7, 2021 |
kaspib[.]com |
| February 23, 2021 |
https://www.ubp-hk[.]com |
| February 5, 2021 |
http://www.ubpsingapore[.]com and http://www.ubphk[.]com |
| October 12, 2020 |
https://ubpinvestment.org/ch/ |
| September 7, 2020 |
www.union-bgi.com |
| July 28, 2020 |
ub-gi.com |
| July 24, 2020 |
ubpinvest.org |
| June 8, 2020 |
westoncapitalbank.com |
| June 4, 2020 |
http://ubpinvest.com |
| June 3, 2020 |
ubpdirect.com |
| May 26, 2020 |
www.e-ubp.com |
UBP has already reported these websites to the Hong Kong Police Force and the Hong Kong Monetary Authority, and will take any action deemed necessary and appropriate to protect the interests of our customers, the general public and the Bank. Any clients who have provided personal information or have conducted any financial transactions through these websites, please immediately report to the Hong Kong Police Force and contact your UBP relationship manager or Union Bancaire Privée, UBP SA at +852 3701 9688.
Fraudulent emails
Fraudsters may send you fraudulent emails. Hence please beware of any email you may receive representing UBP staff or using an email address that looks like a legitimate UBP email address (for example : ubp-invest.com, ubp-wm.com, etc which are not UBP email addresses). Please do not rely solely on email correspondences for any transaction. You may also use other channels (e.g. telephone listed on our official website) to confirm whether you correspond with a UBP employee or deal with a UBP product or to verify the beneficiary details before initiating any transaction.
For Example : Fraudster claims UBP is offering products A fraudster would claim to be a bank staff in an email (with UBP logo and signatures) and would invite you to make a payment to an external custodian / beneficiary to receive the product.
