Tel. No. +81345782722
Posted: Fri Nov 03, 2017 5:39 am
Telephone Number: +81345782722
Email Address: contact@mitsubishi-global.com
Domain: mitsubishi-global.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission:
Email Address: contact@mitsubishi-global.com
Domain: mitsubishi-global.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission:
From the WebsiteName: (New) Mitsubishi Global
Type: Unlicensed entities
Address(es): Shinjuku Tower, 19/F, 651 Nishishinjuku, Shinjuku Tokyo, 163-1312, Japan
Website: www.mitsubishi-global.com
Remarks: The company is apparently associated with Asia Futures Exchange (also known as ASIAFEX), a fake market operator on the Alert List.
Add date: 10 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for mitsubishi-global.com:ADDRESS
Shinjuku Tower, 19th Floor 651 Nishishinjuku
Shinjuku Tokyo, 163-1312 JAPAN
contact@mitsubishi-global.com
PHONE
+813 4578 2722
Creation Date: 2017-01-25T15:26:44Z
Registrar Registration Expiration Date: 2018-01-25T15:26:44Z
Registrant Name: jimmy licaton
Registrant Organization:
Registrant Street: Agavedreef 25
Registrant City: Utrecht
Registrant State/Province: Utrecht
Registrant Postal Code: 3567 EN
Registrant Country: NL
Registrant Phone: +31.31303850392
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jimmylicaton@emservline.com