+85230188255

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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+85230188255

Post by NumberLover »

Tel. Nos.: +41445083280, +41445083279 & +85230188255
Domain: swissmain.com
Scam Type: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) SwissMain
Type: Unlicensed entities
Address(es): (i) lnternational Finance Centre, 8 Finance Street, Central, Hong Kong
(ii) Zurich World Trade Center, Leutschenbachstrasse 95, Zurich, 8050, Switzerland
Website: http://www.swissmain.com
Remarks: The company gives the above Hong Kong address 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:
Addresses
SWITZERLAND
Address: Zurich World Trade Center
Leutschenbachstrasse 95,
Zurich, 8050,
Switzerland
Phone: +41 44 508 32 80 +41 44 508 32 79

HONG KONG
Address: International Finance Centre
8 Finance Street, Central,
Hong Kong
Phone: +852 3018 8255
From the WhoIs for swissmain.com:
Creation Date: 2016-02-18T11:19:22Z
Registrar Registration Expiration Date: 2019-02-18T11:19:22Z

Registrant Name: On behalf of swissmain.com owner
Registrant Organization: Whois Privacy Service
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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