+85258034515

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+85258034515

Post by NumberLover »

Tel. No.: +85258034515
Domain: fclimitedhk.com
Scam Type: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Financial Concept Limited Hong Kong
Type: Unlicensed entities
Address(es): (i) 18/F, Two International Finance Centre, Central, Hong Kong
(ii) Room 108, Chevalier House, 45 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Website: www.fclimitedhk.com
Remarks: The company gives the above Hong Kong addresses but it is not located there.
Add date: 8 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Registration Number:

0703592
Established:

8th February 2000
Address:

18/F Two International Finance Centre,
Central, HongKong
Phone:

+852-5803-4515
From the WhoIs for fclimitedhk.com:
Creation Date: 2016-11-19
Registrar Registration Expiration Date: 2017-11-19

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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.
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