+85223661599
Posted: Sun Dec 03, 2017 11:44 am
Tel. Nos.: +16503874430, +85223661689 & +85223661599
Email: cs@shingtinint.com
Domains: shingtinint.com & stglimitedasia.com
Scam Type: Fake Website
Scam alert from Monetary Authority of Singapore:
Email: cs@shingtinint.com
Domains: shingtinint.com & stglimitedasia.com
Scam Type: Fake Website
Scam alert from Monetary Authority of Singapore:
From the WhoIs for shingtinint.com:Chengtian Financial Group
[This entity is related to Shing Tin International Trading Limited and STG Limited Asia.]
Head Office
89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007 CJ
Greater China Area Representative Office
29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong
Telephone: (1650) 387-4430 (Head Office) ; (852)2366-1689 (Greater China Area Representative Office)
Fax: (852)2366-1599
Email: cs@shingtinint.com
Website: http://www.stglimitedasia.com
[Listed on 22 November 2017.]
From the WhoIs for stglimitedasia.com:Creation Date: 2017-05-16T18:03:37Z
Registrar Registration Expiration Date: 2019-05-16T18:03:37Z
Registrant Name: Chin Ming Fung
Registrant Organization:
Registrant Street: 14F, Wah Sun Building, 6-20 Yin Chong Street
Registrant City: MongKok
Registrant State/Province: N/A
Registrant Postal Code: 852
Registrant Country: HK
Registrant Phone: +852.64468989
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: colefung@yahoo.com.hk
Creation Date: 2017-05-28T18:52:03Z
Registrar Registration Expiration Date: 2019-05-28T18:52:03Z
Registrant Name: Chin Ming Fung
Registrant Organization:
Registrant Street: 14F, Wah Sun Building, 6-20 Yin Chong Street
Registrant City: MongKok
Registrant State/Province: N/A
Registrant Postal Code: 852
Registrant Country: HK
Registrant Phone: +852.64468989
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: colefung@yahoo.com.hk