Domain: trfs.hk
Scam Type: Fake Website
Alert from the Securities & Futures Commission of Hong Kong:
From the website:Name: (New) Time Rich China
Type: Suspicious websites
Address(es): New World Tower, Queen’s Road Central, Central, Hong Kong
Website: www.trfs.hk
Remarks: The company gives the above Hong Kong address but it is not located there. The website with the above domain name is not associated with CASH Asset Management Limited, CASH Wealth Management Limited, Celestial Capital Limited, Celestial Commodities Limited and Celestial Securities Limited, which are SFC-licensed corporations.
Add date: 24 Jan 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
From the WhoIs for trfs.hk:Mainland customer hotline: 400 -6678-789
Monday to Friday: 9:30 to 18:30
Hong Kong Hotline: (00) 852-5307-8761
Monday to Friday: 9:30 to 18:30
United States Tel: (347) 826-5788
Monday to Friday, Beijing time: 22: 30-07: 30
Registrant Contact Information:
Holder English Name (It should be the same as your legal name on your HKID card or other relevant documents): KAIWEN LIU
Holder Chinese Name: 刘 凯文
Email: 1415768678@qq.com
Domain Name Commencement Date: 05-12-2017
Country: CN
Expiry Date: 05-12-2018
Re-registration Status: Complete
Account Name: HK8601733T