Email Address: zywealth@hotmail.com
Domain: zywealth.hk
Type of Scam: Fake Website
Scam alert from Securities & Futures Commission of Hong Kong:
From the Website:Name: (New) ZYWealth
Type: Unlicensed entities
Address(es): 25/F and 29/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Website: www.zywealth.hk
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 9 Nov 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for zywealth.hk:Global 24-hour hotline 00852-30506868
Telephone switchboard:
00852-30506868
fax telephone:
00852-30506868
Enterprise QQ:
54371105.
LINE:
zycf00
WeChat:
zycf3969
E-mail:
zywealth@hotmail.com
company address:
25th and 29th floors of International Finance Center, 1 Harbor View Street, Central, Hong Kong
Business hours:
9:00 to 18:00 (Monday to Friday)
Holder English Name (It should be the same as your legal name on your HKID card or other relevant documents): YE DONG QIANG YE DONG QIANG
Holder Chinese Name:
Email: 1664984053@qq.com
Domain Name Commencement Date: 14-03-2017
Country: CN
Expiry Date: 14-03-2019
Re-registration Status: Complete
Account Name: HK8426424T