Tel. No. +85230101794
Posted: Sun Sep 03, 2017 2:02 am
Telephone Number: +85230101794
Email Address: clients@ibgcapitalpartners.com
Domain: ibgcapitalpartners.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission website:
Email Address: clients@ibgcapitalpartners.com
Domain: ibgcapitalpartners.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission website:
From the website:Name: (New) IBG Capital Partners
Type: Unlicensed entities
Address(es): i) GD Tower, 140 Connaught Road Central, Hong Kong
ii) Bund Center, 88 Henan Road Central, Huangpu, Shanghai, China
iii) U-Town Tower B, Section 1, Xintaiwu Road, Xizhi, Taipei, Taiwan
iv) Gran Tokyo North Tower, 1-208-5 Yaesu, Chiyoda-ku, Tokyo, Japan
Website: ibgcapitalpartners.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of Carvani (Hong Kong) Group Co Limited for settlement.
Add date: 14 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Whois for ibgcapitalpartners.com:IBG Capital Partners
GD Tower, 140 Connaught Road,
Central, Hong Kong SAR
+ 852 3010 1794
clients@ibgcapitalpartners.com
Registration Date:2009-08-01
Expiration Date:2018-08-01
REGISTRANT CONTACT
Name:Registration Private
Organization:Domains By Proxy, LLC