Tel. No. +85258198986

[Scam Investigator]

Domain Name: Grace Investment
Domain: grace-invest.com
Telephone Numbers: +85258198986 & +81345790140
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Numbers: +85258198986 & +81345790140
Domain: grace-invest.com
Type of Scam: Fake Website

From the Hong Kong Securities and Futures Commission website:

Name: (New) Grace lnvestment / Grace lnvestment L.L.C
Type: Unlicensed entities
Address(es): (i) Nanfung Centre, 64-98 Sai Lau Kok Rd, Tsuen Wan, Hong Kong
(ii) 747 Third Avenue, Floor 4, Manhattan, New York 10017
(iii) Tokyo Shinjuku Park Tower, 29lF , Shinjuku Park Tower, Nishishinjuku 3-7-1, 163-1055 Tokyo, Japan
Website: www.grace-invest.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 15 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the Website:

HONG KONG OFFICE
Nan Fung Centre
64-98 Sai Lau Kok Rd
Tsuen Wan
Hong Kong

Tel: +852-5819-8986

New York Office
747 Third Avenue
Floor 4
Manhattan
New York
10017

Tokyo Office
Tokyo Shinjuku Park Tower
29/F Shinjuku Park Tower
Nishishinjuku 3-7-1
163-1055 Tokyo
Japan

Tel: +813-4579-0140

From the WhoIs for grace-invest.com:

Creation Date: 2017-04-11T20:45:11Z
Registrar Registration Expiration Date: 2022-04-11T20:45:11Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC