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Name: (New) Southbourne Group
Type: Unlicensed entities
Address(es): (i) Level 37, Ocean Financial Centre, 10 Collyer Quay, Raffles Place, Singapore 049315
(ii) Level 21, Shin-Marunouchi Center Building, 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan 100-0005
Website: http://www.southbournegroup.com
Remarks: The company uses a bank account in Hong Kong in the name of FS Dalston Limited for settlement.
Add date: 16 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
And an alert from the Financial Services Authority of Japan website:
Southbourne Group
Level 21, Shin-Marunouchi Center Building, 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, ZIP 100-0005
Tel: +81 3 4510 6150
southbournegroup.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
>>> Last update of WHOIS database: 2018-02-04T09:40:23.14Z <<<
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.