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Tel. No. +61283174989

Posted: Sun Sep 03, 2017 2:09 am
by Scam Investigator
Telephone Numbers: +61283174989, +14378860972, +60392127307, +6498011482, +27105940099 & +441138681206
Email Address: support@72option.com
Domain: 72option.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) 72Option
Type: Unlicensed entities
Address(es): -
Website: www.72option.com
Remarks: The company represents that it is a brand owned and operated by Epic Ventures Ltd. It uses a bank account in Hong Kong in the name of Luxury Billion Ltd for settlement.
Add date: 11 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
72 Optionâ„¢ is owned and operated by Epic Ventures LTD, Landmark Building, 14 Tsar Osvoboditel Blvd., 5th Floor, 1000 Sofia Bulgaria.

Customer Service E-mail address: support@72option.com

AUSTRALIA (+61) 283 174 989
CANADA (+1) 4 378 860 972
MALAYSIA (+60) 392 127 307
NEW ZEALAND (+64) 98 011 482
SOUTH AFRICA (+27) 105 940 099
UNITED KINGDOM (+44) 113 868 1206
From the WhoIs for 72option.com:
Creation Date: 2014-12-15T15:55:20Z
Registrar Registration Expiration Date: 2017-12-15T15:55:20Z

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