Tel. No. +81345208907
Posted: Fri Mar 03, 2017 6:54 am
Telephone Number: +81345208907
Email Address: contact@kinetixexploration.com
Domain: kinetixexploration.com
Type of Scam: Fake Website
From the sfc.hk website:
Email Address: contact@kinetixexploration.com
Domain: kinetixexploration.com
Type of Scam: Fake Website
From the sfc.hk website:
From the WhoIs for kinetixexploration.com:Name: (New) Kinetix Exploration Limited
Type: Unlicensed entities
Address(es): (i) Office 302, Dominion Centre, 43-59 Queen’s Road East, Wanchai, Hong Kong
(ii) 2F MG Meguro Ekimae 2-15-19, Kamiosaki, Shibuya-ku, Tokyo, 141-0021, Japan
Website: www.kinetixexploration.com
Remarks: The company’s Hong Kong address belongs to a secretarial company. It uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. It appears to be associated with Rubin Dunn, the Alden Group, Paragon Advisors, DP Consulting Group, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List.
Add date: 20 Feb 2017
From the Website:
Kinetix Exploration Limited, 2F MG Meguro Ekimae 2-15-19, Kamiosaki, Shinagawa-ku, Tokyo, 141-0021, Japan
+81 3 4520 8907
contact@kinetixexploration.com
www.kinetixexploration.com
Creation Date: 2015-03-05T14:04:17Z
Registrar Registration Expiration Date: 2020-03-05T14:04:17Z
Registrant Name: Jorge Gonzalez
Registrant Organization: OR
Registrant Street: 8288 NW 66th St. suite LQLT-1417
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33166
Registrant Country: US
Registrant Phone: +1.3056472581
Registrant Phone Ext:
Registrant Fax:
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Registrant Email: info@offshoreracks.com