HZ Capital

HZ Capital is an active fraudulent brand operating within a larger investment fund fraud network. The entity purports to offer asset management, corporate finance, brokerage, and research services, claiming licensure by the Securities and Futures Commission of Hong Kong. The operation is supported by four active domains. The infrastructure is notable for its lack of unique IP addresses, suggesting a reliance on shared hosting or proxy services. This network, known as Silent Dingo, uses multiple brands to create the illusion of diverse investment opportunities while likely funneling funds to a central source.

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