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Tel. No. +85230109263

Posted: Sun Jul 02, 2017 5:34 am
by Scam Investigator
Telephone Number: +85230109263
Email Address: contact@verentcapital.com
Domain: verentcapital.com
Type of Scam: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Verent Capital
Type: Unlicensed entities
Address(es): (i) Langham Place Office Tower, 516-596 Shanghai Street, Yau Tsim Mong, Kowloon, Hong Kong
(ii) Huaneng Union Tower, 139 Yincheng Road East, Pudong, Shanghai, China
(iii) Koutai International Building, 216 Tun Hwa South Road,Taan,Taipei 106, Taiwan
(iv) Sunshine 60 Building, 3-1-1 Higashi-Ikebukuro, Toshima-ku, Tokyo, Japan
Website: www.verentcapital.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 12 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Hong Kong

Langham Place Office Tower
516-596 Shanghai Street
Yau Tsim Mong
Kowloon
Hong Kong

+852 3010 9263
contact@verentcapital.com

Shanghai

Huaneng Union Tower
139 Yincheng Road East
Pudong
Shanghai
China

Taipei

Koutai International Building
216 Tun Hwa South Road
Taan
Taipei 106
Taiwan

Tokyo

Sunshine 60 Building
3-1-1 Higashi-Ikebukuro
Toshima-ku
Tokyo
Japan
From the WhoIs for verentcapital.com:
Creation Date: 2011-05-20T21:46:36Z
Registrar Registration Expiration Date: 2018-05-20T21:46:36Z

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