+97365009765

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+97365009765

Postby NumberLover » Sun Jul 08, 2018 4:41 am

Tel. Nos.: +442039368977 & +97365009765
Domain: gulffx.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) Gulf FX Investments / Gulf FX Ltd
Type: Unlicensed entities
Address(es): i) Canary Wharf Group, 20 Canada Square, Canary Wharf, London E14 5NN, the UK
ii) 90 King Street, Sydney NSW, Australia
iii) 14 Boulevard Haussmann, Paris, France
iv) 11-1, Nihonbashi 3-chome, Chuo-ku, Tokyo 103-0027
Website: http://www.gulffx.com
Remarks: The company falsely claims to be regulated by the Securities and Futures Commission.
Add date: 20 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the webste:


From the WhoIs for gulffx.com:
Creation Date: 2005-01-07T13:18:52Z
Registrar Registration Expiration Date: 2019-01-07T13:18:52Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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