Emails: privateclients@mnbholdings.com & corporate@mnbholdings.com
Domain: mnbholdings.com
Type of Scam: Fake Website
From the Hong Kong Securities and Futures Commission website:
From the Website:Name: (New) MNB Holdings
Type: Unlicensed entities
Address(es): (i) 18th Floor, 2 Queen Street East, Toronto, ON M5C 3G7
(ii) 12F, Tokyo Building, Marunouchi, Chiyoda-ku, Tokyo 100-8310, Japan
Website: http://www.mnbholdings.com
Remarks: The company is apparently associated with Aichi BMO International, another unlicensed entity on the Alert List.
Add date: 12 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIS for mnbholdings.com:North America, Retail Division
Address: 18th Floor, 2 Queen Street East,
Toronto, ON M5C 3G7
Switchboard: +1 6 472 436 005
Fax: +1 6 472 436 008
Email: privateclients@mnbholdings.com
Asia-Pacific, Corporate Division
Address: 12F, Tokyo Building, Marunouchi,
Chiyoda-ku, Tokyo 100-8310, Japan
Switchboard: +81 3 4589 4874
Fax: +81 3 4589 5275
Email: corporate@mnbholdings.com
Creation Date: 2009-09-03T07:56:49Z
Registrar Registration Expiration Date: 2017-09-03T07:56:49Z
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com