+85230147695

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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+85230147695

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Tel. Nos.: +85258061000 & +85230147695
Email: info@fmaglobalgroup.com
Domain: fmaglobalgroup.com
Scam Type: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: FMA Global Ltd
Type: Unlicensed entities
Address(es): Sun Hung Kai Centre, 30 Harbour Rd, Wan Chai, Hong Kong
Website: http://www.fmaglobalgroup.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 2 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
FMA GLOBAL LTD.
Sun Hung Kai Centre,
30 Harbour Rd, Wan Chai,
Hong Kong, China
Telephone: +852-5806-1000
FAX: +852-3014-7695
E-mail: info@fmaglobalgroup.com
From the WhoIs for fmaglobalgroup.com:
Creation Date: 2017-02-14T02:12:16Z
Registrar Registration Expiration Date: 2018-02-14T02:12:16Z

Registrant Name: Domain Admin, C/O ID#10760
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.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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