Emails: info@bokancapital.com, infoitaly@bokancapital.com, infoaustralia@bokancapital.com & infochina@bokancapital.com
Domain: bokancapital.com
Scam Type: Fake Website
Alert from FCA.org.uk:
From the WhoIs for bokancapital.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Bokan Capital (clone of FCA authorised firm)
Address: 6th Floor, 16 Berkeley Street, London, W1J 8DZ
Telephone: 0203 022 1860
Email: info@bokancapital.com; infoitaly@bokancapital.com; infoaustralia@bokancapital.com; infochina@bokancapital.com
Website: www.bokancapital.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Creation Date: 2017-07-27T16:28:02Z
Registrar Registration Expiration Date: 2018-07-27T16:00:00Z
Registrant Name: Alberta Thompson
Registrant Organization: NA
Registrant Street: 592 Oliverio Drive
Registrant City: Hutchinson
Registrant Province/state: KS
Registrant Postal Code: 67501
Registrant Country: US
Registrant Phone: +1.6205604083
Registrant Phone EXT:
Registrant Fax: +1.6205604083
Registrant Fax EXT:
Registrant Email: albertaethompson@grr.la