Tel. No. +6042963921
Posted: Mon Jun 05, 2017 4:45 am
Telephone Number: +6042963921
Domain: wmscapital.com
Type of Scam: Fake Website
Alert from the Monetary Authority of Singapore website:
Domain: wmscapital.com
Type of Scam: Fake Website
Alert from the Monetary Authority of Singapore website:
From the WhoIs for wmscapital.com:WMS Capital
Address:
10-C, 10TH Floor, Menara BHL,
51, Jalan Sultan Ahmad Shah,
10050 Pulau Pinang
Tel: +60-04-2963921
Website: https://www.wmscapital.com/?papp=home
[Listed on 11 May 2017]
Creation Date: 2016-07-22T00:00:00Z
Registrar Registration Expiration Date: 2017-07-22T00:00:00Z
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606