+12124614516

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+12124614516

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Tel. Nos.: +85258035779 & +12124614516
Email: info@fiahk.org
Domain: fiahk.org
Scam Type: Fake Website

Alert from Securities & Futures Commission of Hong Kong :
Name: (New) Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong
Type: Unlicensed entities
Address(es): 18/F Wheelock House, 20 Peddar Street, Central, Hong Kong
Website: http://www.fiahk.org
Remarks: The company provides the above Hong Kong address but is not located there.
Add date: 12 Jan 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Finance & Investment Association Hong Kong
18/F Wheelock House,
20 Pedar St,
Central, Hong Kong.
Phone: +852 5803 5779

New York Office
520 8th Avenue,
Suite 1631J,
New York, NY, 10018.
Phone: +1 212 461 4516

Contact us by email:
If you are an hedge fund manager, individual investor, corporate fund or any other party interested in learning about Finance & Investment Association Hong Kong's investment criteria, please submit your questions via email to info@fiahk.org
From the WhoIs:
Creation Date: 2016-09-06T22:59:43Z
Registry Expiry Date: 2017-09-06T22:59:43Z

Registrant Name: AnonymousSpeech AnonymousSpeech
Registrant Organization:
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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