Email: team@jonathancarlyholdings.com
Domain: jonathancarlyholdings.com
Scam Type: Fake Website
Alert from the Hong Kong Securities and Futures Commission website:
From the fake website:Name: (New) Jonathan & Carly Holdings
Type: Unlicensed entities
Address(es): 15/F, A, One Midtown, 131 Hoi Shing Road, Tsuen Wan, N.T., Hong Kong
Website: www.jonathancarlyholdings.com
Remarks: The company gives the above address but it is not located there.
Add date: 14 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for jonathancarlyholdings.com:Phone : +852 - 94160858
Address : 15A/F, One Midtown,
131 Hoi Shing Road, Tsuen Wan,
New Territories, Hong Kong.
Website : www.jonathancarlyholdings.com
Email : team@jonathancarlyholdings.com
Creation Date: 2017-04-13T04:00:00Z
Registrar Registration Expiration Date: 2018-04-13T04:00:00Z
Registrant Name: Suaane Tan
Registrant Organization: STDE SIGN
Registrant Street: 184, Pusat Bandar Puchong, Jalan Bandar 4, Off Jalan Puchong
Registrant City: Puchong
Registrant State/Province: Selangor
Registrant Postal Code: 47100
Registrant Country: MY
Registrant Phone: +60.0192766484
Registrant Phone Ext:
Registrant Fax: +60.0192766484
Registrant Fax Ext:
Registrant Email: suaanetan@gmail.com