Tel. No. +81345106150

[Scam Investigator]

Telephone Numbers: +6531590969 & +81345106150
Domain: southbournegroup.com
Type of Scam: Fake Website

From an alert on the sfc.hk website:

Name: (New) Southbourne Group
Type: Unlicensed entities
Address(es): (i) Level 37, Ocean Financial Centre, 10 Collyer Quay, Raffles Place, Singapore 049315
(ii) Level 21, Shin-Marunouchi Center Building, 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, Japan 100-0005
Website: http://www.southbournegroup.com
Remarks: The company uses a bank account in Hong Kong in the name of FS Dalston Limited for settlement.
Add date: 16 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the Website:

OFFICE ADDRESS 1:
Level 37, Ocean Financial Centre, 10 Collyer Quay, Raffles Place, Singapore 049315
Telephone: +65 31 590 969

OFFICE ADDRESS 2:
Level 21, Shin-Marunouchi Center Building, 1-6-2 Marunouchi,
Chiyoda-ku, Tokyo, Japan 100-0005
Telephone: +81 3 4510 6150

From the WhoIs for southbournegroup.com:

Creation Date: 2001-07-25T18:37:00.00Z
Registrar Registration Expiration Date: 2017-07-25T18:37:20.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Telephone Number: +81345106150
Domain: southbournegroup.com
Type of Scam: Fake Website

And an alert from the Financial Services Authority of Japan website:

Southbourne Group
Level 21, Shin-Marunouchi Center Building, 1-6-2 Marunouchi, Chiyoda-ku, Tokyo, ZIP 100-0005
Tel: +81 3 4510 6150
southbournegroup.com

[Scam Investigator]

Telephone Numbers: +6531590969 & +81345106150
Email Address: info@southbournegroup.com
Domain: southbournegroup.com
Type of Scam: Fake Website

Alert from the Monetary Authority of Singapore website:

Southbourne Group
Singapore (Office Address 1):
Level 37, Ocean Financial Centre, 10 Collyer Quay, Raffles Place,
Singapore 049315
Japan (Office Address 2):
Level 21, Shin-Marunouchi Center Building, 1-6-2 Marunouchi, Chiyoda-ku,
Tokyo, Japan 100-0005

Tel: +65 31 590 969 (Singapore); +81 3 4510 6150 (Japan)
Website: www.southbournegroup.com
Email: info@southbournegroup.com
[Listed on 23 January 2018]

From the WhoIs for southbournegroup.com:

Creation Date: 2001-07-25T18:37:20.00Z
Registrar Registration Expiration Date: 2018-07-25T18:37:20.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

>>> Last update of WHOIS database: 2018-02-04T09:40:23.14Z <<<