Emails: info@wheatoncapital.com & hk@wheatoncapital.com
Domain: wheatoncapital.com
Type of Scam: Fake Website
From the FCA.org.uk website:
From the WhoIs for wheatoncapital.com:Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Wheaton Capital Limited (clone of FCA authorised firm)
Address: Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Time Plaza, 430 Minchuan East Road, Zhongshan, Taipei, Taiwan
Matunouchi Kitaguchi Building, 1-6-5, Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
Shartex Plaza, 88 Zun Yi Road South, Hongqiao, Puxi, Shanghai, China
Telephone: +852 6878 9037, +852 5456 3948, +852 3014 7685
Website: http://www.wheatoncapital.com
Email: info@wheatoncapital.com, hk@wheatoncapital.com
Please note that fraudsters are suspected to be imitating the names of FCA authorised individuals’ name.
Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.
Creation Date: 12-sep-2005
Expiration Date: 12-sep-2018
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC