We have become aware of persons, accounts, websites, social media pages, messaging groups or other unofficial channels that may falsely claim to represent Canadia Group, Canadia Integrated Group Co., Ltd., Overseas Cambodian Investment Corporation Ltd. (OCIC), Canadia Investment Holding Plc. (CIH), or related businesses.
These persons or channels may publish false information or claim to offer investment opportunities, media access, business cooperation, application services, fundraising arrangements or payment instructions.
Members of the public should remain alert and should not transfer funds, provide banking information, disclose passwords, share one time passcodes, send identity documents, or rely on any investment related statement received through unofficial or unverified channels.
Canadia Integrated Group Co., Ltd., OCIC and CIH do not request payment, investment funds, passwords, verification codes or identity documents through unofficial or unverified channels.
If you receive any suspicious approach claiming to represent Canadia Group, Canadia Integrated Group Co., Ltd., OCIC, CIH or any related business, you should stop interacting immediately, keep a record of the communication, and verify the matter only through official contact details published on this website.
We reserve all rights to report suspicious conduct to regulators, law enforcement agencies or other authorities, and to take legal action in relation to impersonation, fraud, forgery, defamation, infringement or other unlawful conduct.
This notice is provided for general anti fraud and public information purposes only. It does not constitute an offer, invitation, solicitation, recommendation or advice in relation to any securities, financial products, investment arrangement, real estate project or other asset in Hong Kong, the People’s Republic of China or any other jurisdiction.
We may update, revise or withdraw this notice at any time without prior notice.
This document has been prepared by Canadia Integrated Group Co., Ltd., Overseas Cambodian Investment Corporation Ltd. (OCIC), Canadia Investment Holding Plc. (CIH) and/or their affiliates for reference only. This document does not constitute, nor shall it be construed as, an invitation or proposal to offer for sale, or a solicitation of the purchase of, any securities, investment products or real estate projects in any jurisdiction, in particular the Hong Kong Special Administrative Region of the People's Republic of China.
The information contained in this document is general market information only and does not take into account your specific investment objectives, financial situation or special needs. You should seek independent legal, financial and tax advice before making any investment decisions.
Although we have endeavored to ensure the accuracy of the information contained in this document, including any macroeconomic data and legal provisions cited, we do not make any express or implied representation as to its completeness, accuracy or timeliness, and give no guarantee in that regard. Relevant data, such as GDP forecasts or legal provisions, may change over time due to policy changes or market conditions.
Any past market performance, rental yield or economic growth data mentioned in this document does not represent future performance. All forward-looking statements regarding future development, project planning or economic prospects are based on current expectations, involve known and unknown risks and uncertainties, and actual results may differ materially from forecasts.
Overseas real estate investments involve specific legal, tax and exchange rate risks. Investors should carefully read the official release documents of the relevant project and understand the relevant laws and regulations in Cambodia and in the investor's own location, such as mainland China or Hong Kong.
For verification or further inquiries, please contact us at +855-23-868-222 or via this link.
This notice is to be interpreted in a manner consistent with applicable mandatory laws. Subject to that, it is governed by the laws of the Kingdom of Cambodia.
This notice is issued in English, Khmer, Traditional Chinese and Simplified Chinese. The English version is the main version. If there is any inconsistency between the English version and any Chinese version, the English version prevails.