Email: info@olympiacapitalx.com
Domain: olympiacapitalx.com
Scam Type: Fake Website
Alert from the Securities & Futures Commission of Hong Kong website:
From the Website:Name: (New) Olympia Capital Exchange
Type: Unlicensed entities
Address(es): Suite 740 AZ Business Center, Avenida Perez Chitre Panama, 0601 Republica dePanama.
Website: http://www.olympiacapitalx.com
Remarks: The company uses a Hong Kong bank account in the name of Trade Transfer Services Limited for settlement.
Add date: 14 Dec 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for olympiacapitalx.com:Olympia Capital Exchange
Suite 740 AZ Business Center,
Avenida Perez Chitre Panama,
0601 Republica de Panama
Tel +507 833-9840
Fax +507 833-9940
Email: info@olympiacapitalx.com
Creation Date: 2017-07-11T06:46:01Z
Registrar Registration Expiration Date: 2018-07-11T06:46:01Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC