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Tel. No. +85281930107

Posted: Mon May 01, 2017 5:18 am
by Scam Investigator
Telephone Numbers: +85281930107, +85230107505, +448448841774, +448438869787, +448443576929, +16474940573 & +16477952630
Emails: contact@northwestcapitalfinance.com, europe@northwestcapitalfinance.com & americas@northwestcapitalfinance.com
Domain: northwestcapitalfinance.com
Type of Scam: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Northwest Capital Finance
Type: Suspicious websites
Address(es): 28/FL, 34-37 Connaught Road Central, Central, Hong Kong
Website: www.northwestcapitalfinance.com
Remarks: The company gives the above Hong Kong address but it is not located there. The company is not associated with Northwest Investment Management (Hong Kong) Limited, which is an SFC-licensed corporation. The above website is apparently associated with North West Capital Funds HK Ltd (also known as Northwest Capital Investments Limited), an entity on the SFC’s Alert List.
Add date: 10 Apr 2017
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
From the Website northwestcapitalfinance.com:
HEAD OFFICE
28/FL, 34-37 Connaught Rd Central,
Central, Hong Kong
Tel: +85281930107
Fax: +85230107505
contact@northwestcapitalfinance.com

EUROPE
Tel: +448448841774
Tel: +448438869787
Fax: +448443576929
europe@northwestcapitalfinance.com

NORTH AMERICA
Tel: +16474940573
Fax: +16477952630
americas@northwestcapitalfinance.com
From the WhoIs for northwestcapitalfinance.com:
Creation Date: 2017-01-25T00:00:00Z
Registrar Registration Expiration Date: 2018-01-25T11:29:55Z

Registrant Name: Domain Privacy
Registrant Organization: Domain Privacy ApS