Tel. No. +85281927801

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

Tel. No. +85281927801

Post by Scam Investigator »

Telephone Numbers: +16469261984 & +85281927801
Email Address: info@centuryholdingsltd.com
Domain: centuryholdingsltd.com
Type of Scam: Fake Website

From an alert on the sfc.hk website:
Name: (New) Century Holdings Ltd
Type: Unlicensed entities
Address(es): (i) Suite 4001, 8 Connaught Place, Hong Kong
(ii) Suite 7002, 1350 Avenue of the Americas, New York, NY, 10019
(iii) Level 15, 1-3-1 Marunouchi, Chiyoda-ku 100-0005, Tokyo, Japan
(iv) Level 18, 136 Sejung-daero Jung-gu, Seoul, Republic of Korea
Website: http://www.centuryholdingsltd.com
Remarks: The company gives the above Hong Kong address but it is not located there. It is apparently associated with Empire Asset Investments Ltd, an unlicensed entity on the Alert List.
Add date: 20 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
NEW YORK OFFICE
Suite 7002, 1350 Avenue of the Americas,
New York, NY, 10019
Tel: +1 646-926-1984
Email: info@centuryholdingsltd.com

HONG KONG OFFICE
Suite 4001, 8 Connaught Place,
Hong Kong, Hong Kong
Tel: +852 8192 7801

TOKYO OFFICE
Level 15, 1-3-1 Marunouchi,
Chiyoda-ku 100-0005,
Tokyo, Japan

KOREA OFFICE
Level 18, 136 Sejung-daero Jung-gu,
Seoul, Republic of Korea
100-768

TAIWAN OFFICE
Level 23, Far Eastern Plaza, No. 207 Section 2,
Dun Hua South Road, Taipei, Taiwan,
Republic of China
From the WhoIs for centuryholdingsltd.com:
Creation Date: 2016-10-10T05:09:37Z
Registrar Registration Expiration Date: 2017-10-10T05:09:37Z

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