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Tel. No. +85258192454

Posted: Wed Oct 04, 2017 4:46 am
by Scam Investigator
Telephone Number: +85258192454
Email Address: info@yfassetmanagement.com
Domain: yfassetmanagement.com
Type of Scam: Fake Website

Alert from the Securities and Futures Commission of Hong Kong:
Name: (New) www.yfassetmanagement.com
Type: Suspicious websites
Address(es): -
Website: www.yfassetmanagement.com
Remarks: The website with the above domain name is not associated with YF Asset Management Limited, an SFC-licensed corporation.
Add date: 22 Sep 2017
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
From the Website:
Contact Us

Email:info@yfassetmanagement.com
Telephone+852 5819 2454
Office Address:11/F CMA Building, 64-66 Connaught Road, Central,Hong Kong
From the WhoIs for yfassetmanagement.com:
Creation Date: 2017-01-19
Registrar Registration Expiration Date: 2018-01-19

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

Re: Tel. No. +85258192454

Posted: Sun Nov 05, 2017 4:43 am
by Scam Investigator
Telephone Number: +85258192454
Email Address: info@yfassetmanagement.com
Domain: yfassetmanagement.com
Type of Scam: Fake Website

Alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

YF Asset Management (clone of Securities and Futures Commission (HK) registered firm)
Address: 64 – 66 FCMA Building, Connaught, Central Hong Kong
Telephone: +85258192454
Website: www.yfassetmanagement.com
Email: info@yfassetmanagement.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.