Domain: dsw-partners.com
Type of Scam: Fake Website
Alert from the Securities and Futures Commission of Hong Kong:
From the Website:Name: (New) DSW Enterprises L.L.P. / DSW Partners
Type: Unlicensed entities
Address(es): Chinachem Tower, 34-37 Connaught Road Central, Central, Hong Kong
Website: http://www.dsw-partners.com
Remarks: The company gives the above Hong Kong address but it is not located there. It is apparently associated with Grace Investment (also known as Grace Investment L.L.C.), an unlicensed entity on the Alert List.
Add date: 8 Sep 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for dsw-partners.com:Prime Office Hong Kong
Chinachem Tower
34-37 Connaught Rd Central
Central
Hong Kong
+852 5808 0099
Creation Date: 2010-09-25T00:30:24Z
Registrar Registration Expiration Date: 2020-09-25T00:30:24Z
Registrant Name: DSW Partners
Registrant Organization:
Registrant Street: Hong Kong Center
Registrant City: HK
Registrant State/Province: Hong Kong
Registrant Postal Code: 833211
Registrant Country: HK
Registrant Phone: +852.00000000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@dsw-partners.com