Email: info@hydthk.com
Domain: hydthk.com
Scam Type: Fake Wesbite
Scam alert from the Securities and Futures Commission of Hong Kong website:
From the website:Name: (New) é´»é‹è²¡å¯Œ (Chinese name only)
Type: Unlicensed entities
Address(es): 25/F and 29/F, IFC One, 1 Harbour View Street, Central, Hong Kong
Website: www.hydthk.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Shuntao Trade Co Limited for settlement.
Add date: 15 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for hydthk.com:Fortune Wealth
Global 24-hour hotline +85251287545
Telephone switchboard:
+85251287545
fax telephone:
+85251287545
E-mail:
Info@hydthk.com
company address:
25th and 29th floors, Phase I, International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Business hours:
9:00 am to 18:00 am (Monday to Friday)
Creation Date: 2018-02-27T09:01:31Z
Registrar Registration Expiration Date: 2019-02-27T09:01:31Z
Registrant Organization:
Registrant State/Province: VG
Registrant Country: VG