Email Address: team@carltonylimited.com
Domain: carltonylimited.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission website:
From the fake website:Name: (New) Carl & Tony Limited
Type: Unlicensed entities
Address(es): Level 21/F, Three Pacific Place, 1 Queen’s Road East, Admiralty, Hong Kong
Website: http://www.carltonylimited.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 18 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for carltonylimited.com:Phone : +852 - 94160771
Address : Three Pacific Place, Level 21/F , 1 Queens Road East, Admiralty, Hong Kong.
Website : http://www.carltonylimited.com
Email : team@carltonylimited.com
Creation Date: 2017-04-12T04:14:05Z
Registrar Registration Expiration Date: 2018-04-12T04:14:05Z
Registrant Name: Kiki Tong
Registrant Organization: Gusako Studio
Registrant Street: Lot. 758, S/L 18, Persiaran Subang, Taman Industrial Sungai Pena ga,
Registrant City: SUbang jaya
Registrant State/Province: Selangor
Registrant Postal Code: 47500
Registrant Country: MY
Registrant Phone: +60.0127738004
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kikilalagusako@yahoo.com