Email Address: info@sbicorporate.com
Domain: sbicorporate.com
Type of Scam: Fake Website
Alert from the sfc.hk website:
Name: Softbank CIBC International
Type: Unlicensed entities
Address(es): i) 20/F, Shibaura Square Building, 4-9-25 Shibaura, Minato-Ku, Tokyo 108-0023, Japan
ii) 181 Bay St, Bay Wellington Tower, 35/F, Toronto, ON M5J2V, Canada
Website: http://www.sbicorporate.com
Remarks: The company uses Hong Kong bank accounts in the name of Xieze International Trading Ltd and M.E.X. International Co Ltd for settlement.
Add date: 7 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Our Office
North America
Address: 35th Floor, 181 Bay Street, Ontario, Toronto, M5J 2V1, Canada.
Switchboard: +1 647 243 5088
Fax: +1 647 243 5087
Email: info@sbicorporate.com
Asia
Address: 20th Floor, Shibaura Square Building, 4-9-25, Shibaura, Minato-Ku, Tokyo, 108-0023, Japan.
Switchboard: +81 3 4579 3284
Fax: +81 3 4579 3287
Email: info@sbicorporate.com
From the Whois for sbicorporate.com:
Creation Date: 2016-03-24T16:42:00.00Z
Registrar Registration Expiration Date: 2018-03-24T16:42:00.00Z
Registrant Name: SHUNSUKE NAKAMURA
Registrant Organization: SOFTBANK CIBC INTERNATIONAL
Registrant Street: SHIBAURA SQUARE BUILDING
Registrant Street: 20F, 4-9-25 SHIBAURA
Registrant City: MINATO-KU
Registrant State/Province: TOKYO
Registrant Postal Code: 108-0023
Registrant Country: JP
Registrant Phone: +81.345789560
Registrant Phone Ext:
Registrant Fax: +81.345789560
Registrant Fax Ext:
Registrant Email: SHUNSUKE.NAKAMURA@SBICORPORATE.COM