Domain: hk-otc.com.cn
Type of Scam: Fake Website
Alert from the Securities & Futures Commission of Hong Kong:
From the website:Name: (New) Hongkong Enterprise Equity Transfer Management System Center Co Ltd
Type: Fake regulators and/or market operators
Address(es): 13/F, Amazing Lane, No.18 Tin Yan Road, Tin Shui Wai, Yuen Long, New Territories, Hong Kong
Website: http://hk-otc.com.cn
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 22 Jan 2018
From the WhoIs for hk-otc.com.cn:Hong Kong headquarters
Hong Kong Enterprise Equity Transfer Management System Center (Hong Kong III / HK-OTC / HKEE New Third Board )
Address : Yuen Long, Tin Shui Wai, New Territories, Hong Kong Yan Road 18 Hao Yurakucho 13 House
Hong Kong Tel: 00852-21101865 Fax: 00852-21100996
Registration Time: 2017-06-01 20:29:17
Expiration Time: 2018-06-01 20:29:17
Registrant: å¼ çŽ‰å³°
Registrant Contact Email: email@yeah.net