Email Address: info@citicinternational.com
Domain: citicinternational.com
Type of Scam: Fake Website
From the Hong Kong Securities and Futures Commisssion website:
From the Website citicinternational.com:Name: (New) CITIC Tokyo International
Type: Unlicensed entities
Address(es): Tokyo Shiodome Bldg., 24F, 1-9-1, Minato-ku, Tokyo 105-7303, Japan
Website: www.citicinternational.com
Remarks: The company is apparently associated with Nikko-Desjardins Asset Management, another unlicensed entitiy on the Alert List.
Add date: 13 Apr 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for citicinternational.com:Head Office:
Address: Tokyo Shiodome Bldg., 24F, 1-9-1, Minato-ku, Tokyo 105-7303, Japan.
Phone: +81 3 4540 5936
Email: info@citicinternational.com
Creation Date: 2016-07-30T14:23:00.00Z
Registrar Registration Expiration Date: 2018-07-30T14:23:00.00Z
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.