Tel. No. +85258083961
Posted: Tue Jan 31, 2017 4:56 am
Telephone Number: +85258083961
Email Address: info@asianmex.org
Domain: asianmex.org
Type of Scam: Fake Website
Alert from Securities & Futures Commission of Hong Kong :
From the WhoIs:
Email Address: info@asianmex.org
Domain: asianmex.org
Type of Scam: Fake Website
Alert from Securities & Futures Commission of Hong Kong :
From the Website:Name: (New) Asian Mercantile Exchange
Type: Unlicensed entities
Address(es): 83-86 Floors, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Website: www.asianmex.org
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Centric Limited for settlement. The company is apparently associated with Fujitsu Global, another unlicensed entity on the Alert List.
Add date: 9 Jan 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
ADDRESS:
Two International Finance Centre 8 Finance Street
83-86 Floors
Central Hong Kong
EMAIL: info@asianmex.org
PHONE: +852-5808-3961
From the WhoIs:
Creation Date: 2016-04-19T15:45:26Z
Registry Expiry Date: 2018-04-19T15:45:26Z
Registrant Name: Domain Admin
Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited