Email: support@poloinvest.com
Domain: poloinvest.com
Scam Type: Fake Website
Alert from the Hong Kong Securities and Futures Commission website:
From the website:Name: (New) Poloinvest Limited
Type: Unlicensed entities
Address(es): 33/F, TML Tower, D1-D3
3 Hoi Shing Road, Tsuen Wan
New Territories, Hong Kong
Website: www.poloinvest.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 4 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for poloinvest.com:Telephone: 442 031 294 630
E-mail: support@poloinvest.com
Poloinvest Group
Service and Consulting
Poloinvest Limited
Address: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Trading and Support Department
Poloinvest Limited
Address: 33/F. , TML Tower
D1-D3, 3 Hoi Shing Road
Tsuen Wan, New Territories
Hong Kong
Registration Date:2016-06-23
Expiration Date:2018-06-23
REGISTRANT CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC