+85258192456

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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+85258192456

Post by NumberLover »

Tel. No.: +85258192456
Domain: regalassetinvestment.com
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Regal Asset Investment / Regal Asset Investment LLC
Type: Unlicensed entities
Address(es): Excelsior Building, 68-76 Sha Tsui Road, Tsuen Wan, N.T., Hong Kong
Website: www.regalassetinvestment.com
Remarks: The company gives the above Hong Kong 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 fake website:
Hong Kong
Excelsior Building
68-76 Sha Tsui Road
Tsuen Wan
New Territories
Hong Kong

+852-5819-2456
From the WhoIs for regalassetinvestment.com:
Creation Date: 2016-11-09T11:38:47Z
Registrar Registration Expiration Date: 2020-11-09T11:38:47Z

Registrant Name: Regal Asset
Registrant Organization:
Registrant Street: Excelsior Building
Registrant Street: 68 - 78 Sha Tsui Road
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 121213
Registrant Country: HK
Registrant Phone: +852.58192456
Registrant Phone Ext:
Registrant Fax: +852.58192456
Registrant Fax Ext:
Registrant Email: admin@regalassetinvestment.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.
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