Emails: support@aafxtrading.com, sales@aafxtrading.com, info@aafxtrading.com, partners@aafxtrading.com & accounts@aafxtrading.com
Domain: aafxtrading.com
Type of Scam: Fake Website
From an alert on the sfc.hk website:
From the website:Name: (New) AAFX Trading Capital / AAFX Trading Company Ltd
Type: Unlicensed entities
Address(es): (i) Two Exchange Square 8 Connaught Place Central, Hong Kong
(ii) Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines
(iii) Level 4, 27 – 20 Shelley King Street Sydney NSW 2000, Australia
Website: www.aafxtrading.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 Yellow Sand International Ltd for settlement.
Add date: 29 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for aafxtrading.com:AAFXTrading.com representatives are available to you 24/5. Please feel free to contact us with any questions or concerns you may have.
HONGKONG
+85281981079
Two Exchange Square 8 Connaught Place Central, Hong Kong.
ST VINCENT AND THE GRENADINES
+19142335216
Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines.
AUSTRALIA
+61280035080
Level 4, 27 – 20 shelley King Street Sydney NSW 2000, Australia.
Customer Support - support@aafxtrading.com
Customer Sales - sales@aafxtrading.com
General - info@aafxtrading.com
Marketing - partners@aafxtrading.com
Customer Relations - accounts@aafxtrading.com
Skype - skype:aafxtrading
Creation Date: 2015-01-08T06:54:26Z
Registrar Registration Expiration Date: 2026-01-08T06:54:26Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC