Tel. No. +82264108657
Posted: Sun Jul 02, 2017 6:32 am
Telephone Numbers: +16479468305 & +82264108657
Email Address: info@wbbmanagement.net
Domain: wbbmanagement.net
Type of Scam: Fake Website
From the Hong Kong Securities and Futures Commission website:
Email Address: info@wbbmanagement.net
Domain: wbbmanagement.net
Type of Scam: Fake Website
From the Hong Kong Securities and Futures Commission website:
From the Website:Name: (New) Woori Bridgewater Brokerage
Type: Unlicensed entities
Address(es): (i) 130 King Street West, Suite 1310, Toronto, Ontario, M5X 1A9, Canada
(ii) 32F LG Gangnam Tower, Nonhyeon-ro, Gangnam-gu, Seoul, South Korea
Website: http://www.wbbmanagement.net
Remarks: The company uses two Hong Kong bank accounts in the name of Si Bo Trading Limited and New Hoping Limited for settlement. It appears to be related to Security Electronic Technology (HK) Limited, another unlicensed entity on the Alert List.
Add date: 19 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for wbbmanagement.net:NORTH AMERICA
130 King Street West, Suite 1310, Toronto, Ontario, M5X 1A9, Canada.
Switchboard: +1 647 946 8305
Email: info@wbbmanagement.net
ASIA-PACIFIC (HQ)
32F LG Gangnam Tower , Nonhyeon-ro, Gangnam-gu, Seoul, South Korea
Switchboard: +82 2 6410 8657
Email: info@wbbmanagement.net
Creation Date: 2017-03-20T13:27:14.00Z
Registrar Registration Expiration Date: 2018-03-20T13:27:14.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.