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Tel. No. +82264108008

Posted: Fri Nov 03, 2017 3:33 am
by Scam Investigator
Telephone Numbers: +16472435084, +16472435085, +82264108008 & +82264108257
Emails: toronto@ctimanagement.com, seoul@ctimanagement.com & research@ctimanagement.com
Domain: ctimanagement.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission:
Name: (New) CTI China Renaissance
Type: Unlicensed entities
Address(es): i) 29/F, TD Canada Trust Tower, 161, Bay Street, Toronto, Canada
ii) 26/F, 67 Suha-dong, Jung-gu, Seoul 100-210, South Korea
iii) 20F, The Headquarters Building, No 168, Middle Xizang Road, Huangpu District, Shanghai, China
Website: https://ctimanagement.com
Remarks: The company uses a Hong Kong bank account in the name of XW Technology Hong Kong Limited for settlement.
Add date: 10 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
TORONTO, CANADA
RETAIL DIVISION

29th Floor, TD Canada Trust Tower, 161 Bay Street
+1 647 243 5084
+1 647 243 5085
toronto@ctimanagement.com
SEOUL, SOUTH KOREA
CORPORATE DIVISION

26 Floor, 67 Suha-dong, Jung-gu, Seoul 100-210
+82 2 6410 8008
+82 2 6410 8257
seoul@ctimanagement.com
SHANGHAI, CHINA
RESEARCH DIVISION

20 F, The Headquarters Building, No.168, Middle Xizang Road, Huangpu District.
research@ctimanagement.com
From the WhoIs for ctimanagement.com:
Creation Date: 2016-07-30T14:23:00.00Z
Registrar Registration Expiration Date: 2018-07-30T14:23:00.00Z

Registrant Name: AARON NEWMAN
Registrant Organization: CTI CHINA RENAISSANCE
Registrant Street: NORTH AMERICA, RETAIL DIVISION (TORONTO, CANADA)
Registrant Street: TD CANADA TRUST TOWER, 161 BAY STREET
Registrant City: PO BOX 508
Registrant State/Province: ONTARIO
Registrant Postal Code: M5J 2S1
Registrant Country: CA
Registrant Phone: +1.6478491300
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ITDEPARTMENT@CTIMANAGEMENT.COM