Tel. No. +85258061006

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Scam Investigator
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Tel. No. +85258061006

Post by Scam Investigator »

Telephone Number: +85258061006
Email Address: info@thekmbgroup.com
Domain: thekmbgroup.com
Type of Scam: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) The Kimble, May and Bains Group
Type: Unlicensed entities
Address(es): 25th Floor, Henley Building, 5 Queen’s Road Central, Hong Kong
Website: www.thekmbgroup.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 20 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Office Address
25th Floor, Henley Building,
5 Queen's Road Central, Central, Hong Kong

Phone +852 5806 1006
E-mail info@thekmbgroup.com
From the WhoIs for thekmbgroup.com:
Creation Date: 2007-07-08T07:07:07Z
Registrar Registration Expiration Date: 2019-07-08T07:07:07Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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