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+85258198986
Posted: Wed Jun 07, 2017 9:46 am
by NumberLover
Name: Grace Investment
Domain: grace-invest.com
Tel. Nos.: +85258198986 & +81345790140
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +85258198986
Posted: Sun Jul 02, 2017 8:51 am
by NumberLover
Tel. Nos.:
+85258198986 &
+81345790140
Domain:
grace-invest.com
Scam Type:
Fake Website
From the Hong Kong Securities and Futures Commission website:
Name: (New) Grace lnvestment / Grace lnvestment L.L.C
Type: Unlicensed entities
Address(es): (i) Nanfung Centre, 64-98 Sai Lau Kok Rd, Tsuen Wan, Hong Kong
(ii) 747 Third Avenue, Floor 4, Manhattan, New York 10017
(iii) Tokyo Shinjuku Park Tower, 29lF , Shinjuku Park Tower, Nishishinjuku 3-7-1, 163-1055 Tokyo, Japan
Website:
www.grace-invest.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 15 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
HONG KONG OFFICE
Nan Fung Centre
64-98 Sai Lau Kok Rd
Tsuen Wan
Hong Kong
Tel: +852-5819-8986
New York Office
747 Third Avenue
Floor 4
Manhattan
New York
10017
Tokyo Office
Tokyo Shinjuku Park Tower
29/F Shinjuku Park Tower
Nishishinjuku 3-7-1
163-1055 Tokyo
Japan
Tel: +813-4579-0140
From the WhoIs for
grace-invest.com:
Creation Date: 2017-04-11T20:45:11Z
Registrar Registration Expiration Date: 2022-04-11T20:45:11Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC