Tel. No. +85230085773

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Scam Investigator
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Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +85230085773

Post by Scam Investigator »

Telephone Number: +85230085773
Email Address: info@globalwealthasia.com
Domain: globalwealthasia.com
Type of Scam: Fake Website

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Global Wealth Asia (clone of FCA authorised firm)
Address: Room 709-710, 7/F, Tower 1, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Telephone: +852 300 85773
Email: info@globalwealthasia.com
Website: www.globalwealthasia.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for globalwealthasia.com:
Creation Date: 2018-06-20T10:06:09Z
Registrar Registration Expiration Date: 2019-06-20T10:06:09Z

Registrant Name: Not disclosed Not disclosed
Registrant Organization: OrangeWebsite.com
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