Tel. No. +85281924770

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +85281924770

Post by Scam Investigator »

Telephone Numbers: +85281924770 & +442082424372
Emails: enquiries@acglobalinc.com & ukenquiries@acglobalinc.com
Domain: acglobalinc.com
Type of Scam: Fake Website

From the sfc.hk website:
Name: (New) Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments
Type: Unlicensed entities
Address(es): Cheung Kong Center, 2 Queens Road Central, Hong Kong
Website: www.acglobalinc.com
Remarks: The company gives the above Hong Kong address but it is not located there. The company uses bank accounts in Hong Kong in the names of Cinemax Investment Ltd, Best Crown Asia Investment Ltd and Hong Kong Weimeite International for settlement. It is apparently associated with Mong Company Ltd, another unlicensed entity on the Alert List.
Add date: 16 Feb 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Hong Kong
Cheung Kong Center
2 Queens Road
Central Hong Kong
Hong Kong
T: + 852 8192 4770
E: enquiries@acglobalinc.com

United Kingdom
29th Floor
The Shard
32 London Bridge St.
London
SE1 9SG
T: + 44 208 242 4372
E: ukenquiries@acglobalinc.com
From the WhoIs for acglobalinc.com:
Creation Date: 2009-12-03T00:41:40Z
Registrar Registration Expiration Date: 2017-12-03T00:41:40Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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