Domain: metisetrade.com
Type of Scam: Fake Website
From the Hong Kong Securities and Futures Commission website:
From the Website metisetrade.com:Name: (New) Metis Etrade LLC
Type: Unlicensed entities
Address(es): 11F Crawford House, 70 Queen's Road Central, Hong Kong
Website: www.metisetrade.com
Remarks: The company gives the above Hong Kong address but it is not located there. The company uses a bank account in Hong Kong in the name of United Global Payment, Limited for settlement.
Add date: 27 Apr 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for metisetrade.com:BUSINESS OPERATIONS
MetisEtrade HK, Limited
9:30am to 5:30pm Monday to Friday
11F Crawford House,
70 Queen's Road Central
Hong Kong
+852.5803.9586
Creation Date: 2011-04-27T00:27:49Z
Registrar Registration Expiration Date: 2021-04-27T00:27:49Z
Registrant Name: Metis Etrade
Registrant Organization: MetiseTrade
Registrant Street: 9F Marajo Tower, 26th St. Cor. 4th Ave.
Registrant Street: Fort Bonifacio
Registrant City: Taguig
Registrant State/Province: Metro Manila
Registrant Postal Code: 1634
Registrant Country: PH
Registrant Phone: +63.27999357
Registrant Phone Ext:
Registrant Fax: +63.27999359
Registrant Fax Ext:
Registrant Email: systems@metisetrade.com