+862151167272
Posted: Wed Oct 04, 2017 8:26 am
Tel. No.: +862151167272
Email: info@shangintfg.cn.com
Domain: shangintfg.cn.com
Scam Type: Fake Website
Alert from the Securities and Futures Commission of Hong Kong:
Email: info@shangintfg.cn.com
Domain: shangintfg.cn.com
Scam Type: Fake Website
Alert from the Securities and Futures Commission of Hong Kong:
From the Website:Name: (New) Shanghai International Financial Group
Type: Unlicensed entities
Address(es): 233 Upper Annex, Taicang Rd, Huangpu Qu, Shanghai Shi, PRC
Website: www.shangintfg.cn.com
Remarks: The company uses Hong Kong bank accounts in the names of He Qin Creation Limited, HK Huanshi Development Co Ltd, HK Peixin Technology Co Limited, Honsun International (HK) Technology Co Limited and Reydican Investment Limited for settlement. The company is apparently associated with Asia Century Investment Limited, another unlicensed entity on the Alert List.
Add date: 7 Sep 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for shangintfg.cn.com:Shanghai International Financial Group
233 Upper Annex, Taicang Rd
Huangpu Qu, Shanghai Shi
People's Republic of China
200000
Telephone:+8621 51 16 72 72
E-mail:info@shangintfg.cn.com
Creation Date: 2016-09-24T16:18:03.0Z
Registry Expiry Date: 2018-09-24T23:59:59.0Z
Registrant Name: zhuhaiyingxunkejiyouxiangongsi
Registrant Organization: zhuhaiyingxunkejiyouxiangongsi
Registrant Street: zhuhaishixiangzhouqu
Registrant City: ZhuHai
Registrant State/Province: GD
Registrant Postal Code: 519001
Registrant Country: CN
Registrant Phone: +86.7563810566
Registrant Fax: +86.7563810566
Registrant Email: service@todaynic.com