CITIC Capital Holdings

• PublishTab 3 of 3
• Structured Investment & Finance

CITIC CAPITAL

  
// <![CDATA[ 

_spBodyOnLoadFunctionNames.push("setupPageDescriptionCallout"); // ]]>

• Recent VideoContentReusable ContentPhotosNews FilesTeam Sorting Fields

CITIC Capital Holdings Limited ("CITIC Capital") is an alternative investment management and advisory company The firm manages over USD17 billion of capital through its multi-asset class platform covering private equity, real estate, structured investment & finance, asset management, and special situations CITIC Capital has over 150 portfolio companies that span 11 sectors and employ over 600,000 people around the world ​ The firm combines a deep knowledge of the Chinese business and financial markets with world-class investment expertise to create and maximize value for its investors ​ We noticed that in recent years there are several potential fraudulent cases and illegal activities involved fraudsters using the name of CITIC Capital (including its subsidiaries) to conduct illegal fundraising activities and potentially committed fraudulent acts, including without limitation to impersonating CITIC Capital’s official website, issuing financial apps in the name of CITIC Capital, forging CITIC Capital’s contract seal, and impersonating as CITIC Capital’s senior management and employees, to create false documents with forged CITIC Capital’s corporate seal, identification documents and signature of legal person to obtain corporate registration through fraud, etc

These acts not only infringe the legitimate rights of CITIC Capital, but also potentially violate applicable laws and regulations, and impair the interests of investors We have actively taken legal actions against relevant individuals and entities

Full statement: Notice to investors regarding alleged fraudulent and illegal activities by impersonating CITIC Capital