Email Address: info@walteradvisorygroup.com
Domain: walteradvisorygroup.com
Type of Scam: Fake Website
From an alert on the sfc.hk website:
From the website:Name: (New) Walter Advisory Group
Type: Unlicensed entities
Address(es): (i) 148 Electric Road, Eastern, Hong Kong Island, Hong Kong
(ii) 1788 International Center, NanJing XiLu, Jingan Qu, Shanghai, China
(iii) Chong Sen Building, 4 Zhongxiao West Road, Zhongzheng, Taipei, Taiwan
(iv)DiverCity Tower, Koto-ku, Tokyo, Tokyo-To, Japan
Website: www.walteradvisorygroup.com
Remarks: The company gives the above Hong Kong address but is not located there. It uses a Hong Kong bank account in the name of Vanky (HK) Co., Limited for settlement.
Add date: 7 Mar 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for walteradvisorygroup.com:Walter Advisory Group | Contact
Hong Kong
148 Electric Road
Eastern
Hong Kong Island
Hong Kong
Tel: +852 3010 7786
info@walteradvisorygroup.com
Shanghai
1788 International Center
NanJing XiLu
Jingan Qu
Shanghai
China
Taipei
Chong Sen Building
4 Zhongxiao West Road
Zhongzheng
Taipei
Taiwan
Creation Date: 2007-03-24T03:42:05Z
Registrar Registration Expiration Date: 2018-03-24T03:42:05Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC