Tel. No. +85258086843
Posted: Fri Mar 03, 2017 7:45 am
Telephone Numbers: +85258086843 & +85230156841
Emails: info@rubin-dunn.com, clientservices@rubin-dunn.com & compliance@rubin-dunn.com
Domain: rubin-dunn.com
Type of Scam: Fake Website
From the sfc.hk website:
Emails: info@rubin-dunn.com, clientservices@rubin-dunn.com & compliance@rubin-dunn.com
Domain: rubin-dunn.com
Type of Scam: Fake Website
From the sfc.hk website:
From the website:Name: (New) Rubin Dunn
Type: Unlicensed entities
Address(es): International Commerce Centre, 1 Austin Road West, West Kowloon, Tsim Sha Tsui, Hong Kong
Website: www.rubin-dunn.com
Remarks: The company provides the above Hong Kong address but is not located there. 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 the Alden Group, Paragon Advisors, DP Consulting Group, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List.
Add date: 20 Feb 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for rubin-dunn.com:Rubin Dunn
Address: International Commerce Centre, 1 Austin Road West, West Kowloon, Tsim Sha, Hong Kong
Telephone: +852 5808 6843
Facsimile: +852 3015 6841
info@rubin-dunn.com
clientservices@rubin-dunn.com
compliance@rubin-dunn.com
Creation Date: 2014-12-30T16:02:00.00Z
Registrar Registration Expiration Date: 2018-12-30T16:02:00.00Z
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.