Email Address: info@financialcommission.org
Domain: financialcommission.org
Type of Scam: Fake Website
From the Hong Kong Securities and Futures Commission website:
From the website financialcommission.org:Name: (New) Financial Commission / FinaCom PLC Limited
Type: Unlicensed entities
Address(es): Room 709 Wellborne Commercial Centre, 8 Java Road, North Point, Hong Kong
Website: www.financialcommission.org
Remarks: The company provides the above Hong Kong address, which belongs to a company secretarial services company. It is apparently associated with Juno Markets/Juno Markets Limited and Armor Asia Limited, other unlicensed entities on our Alert List.
Add date: 13 Apr 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for financialcommission.org:General Support Line
+1-929-353-7227
info@financialcommission.org
Correspondence Address:
Suite 317/145,
340 Royal Poinciana Way, Palm Beach FL, 33480 USA
FINACOM PLC LTD
Registered Address:
Room 709
Wellborne Commercial Centre
8 Java Road North Point
Hong Kong
FINACOM MANAGEMENT LTD
Registered Address:
21 Sage Close,
Biggleswade,
SG18 8WH
England
FINACOM LTD
Registered Address:
Suite 305,
Griffith Corporate Centre,
Beachmont 1510,
Kingstown – St. Vincent and the Grenadines
FINACOM MANAGEMENT LTD - Registered Company No. 09948250 filed accounts on 8 February 2017 which show it as a dormant (non-trading) company. It was set up on 12 January 2016 with £2 capital. The 2 directors are:Creation Date: 2013-06-03T14:44:14Z
Registry Expiry Date: 2017-06-03T14:44:14Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
The address 21 Sage Close, Biggleswade, England, SG18 8WH is a residential property - not the type of address that you would expect a global financial organisation to be based at.ALEXOPOULOU, Pauline
Correspondence address: 21 Sage Close, Biggleswade, England, SG18 8WH
Role: Director
Date of birth: November 1985
Appointed on: 12 January 2016
Nationality: Cypriot
Country of residence: Cyprus
Occupation: Director
TATARNIKOV, Peter
Correspondence address: 21 Sage Close, Biggleswade, England, SG18 8WH
Role: Director
Date of birth: September 1990
Appointed on: 12 January 2016
Nationality: Usa
Country of residence: Usa
Occupation: Finance Director