+81345776144

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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+81345776144

Post by NumberLover »

Tel. Nos.: +81345776144 & +82264339630
Emails: info@sdbholdings.com & clientservices@sdbholdings.com
Domain: sdbholdings.com
Scam Type: Fake Website

Alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) Shinhan Daiwa Brokerage
Type: Unlicensed entities
Address(es): i) 13/F Harumi Island Triton Square Office Tower 8, 8011 Harumi 1-chome, Chuo-ku, Tokyo 104-8610, Japan
ii) 25/F Trade Tower, 511 Yeongdong-daero, Gangnam-gu, Seoul, South Korea.
Website: www.sdbholdings.com
Remarks: The company uses Hong Kong bank accounts in the names of Chantway International Limited, Hongkong Elisen Co Limited and TLD Industry HK Limited for settlement. It is apparently associated with Hollis Kookmin Financial, another unlicensed entity on the Alert List.
Add date: 22 Feb 2018
Last Update Date: 2 Mar 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors
.

From the Website:
Our Offices
Head Office, Japan
Switchboard: +81 3 4577 6144
Email: info@sdbholdings.com
Address: 13F Harumi Island Triton Square Office Tower Y,
8-11, Harumi 1-chome, Chuo-ku, Tokyo 104-8610, Japan.

Retail Office, South Korea
Switchboard: +82 2 6433 9630
Email: clientservices@sdbholdings.com
Address: 25F Trade Tower, 511 Yeongdong-daero ,
Gangnam-gu, Seoul, 06164, Seoul, South Korea.
From the WhoIs for sdbholdings.com:
Creation Date: 2017-10-21T15:40:00.00Z
Registrar Registration Expiration Date: 2019-10-21T15:40:00.00Z

Registrant Name: NAKAMA YUKO
Registrant Organization: SHINHAN DAIWA BROKERAGE
Registrant Street: 13F HARUMI ISLAND TRITON SQUARE OFFICE TOWER Y
Registrant City: TOKYO
Registrant State/Province: CHUO-KU
Registrant Postal Code: 104-8610
Registrant Country: JP
Registrant Phone: +81.345776144
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ITDEPT@SDBHOLDINGS.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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