Domain: csfchi.com
Type of Scam: Fake Website
Scam alert from Securities & Futures Commission of Hong Kong:
From the Website:Name: (New) Credit Suisse Financial
Type: Unlicensed entities
Address(es): 1. Room 4, 7th Floor, Bright Way Tower, 33 Mong Kok Road, Kowloon, Hong Kong.
2. 上海世紀大é“88號金茂大廈27樓
Website: http://www.csfchi.com
Remarks: The company’s Hong Kong address belongs to a secretarial company.
Add date: 16 Nov 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for csfchi.com:Address: Shanghai Century Boulevard No. 88 Jinmao Building 27th Floor
Tel: 00852-27935511
Creation Date: 2017-02-15T02:02:27Z
Registrar Registration Expiration Date: 2018-02-15T02:02:27Z
Registrant Organization: Nexperian Holding Limited
Registrant Street: Le Jia International No.999 Liang Mu Road Yuhang District
Registrant City: Hangzhou
Registrant State/Province: Zhejiang
Registrant Postal Code: 311121
Registrant Country: CN
Registrant Phone: +86.57185022088
Registrant Phone Ext:
Registrant Fax: +86.57186562951
Registrant Fax Ext:
Registrant Email: YuMing@YinSiBaoHu.AliYun.com