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Tel. No. +85258080336

Posted: Sun Dec 03, 2017 9:14 am
by Scam Investigator
Telephone Number: +85258080336
Email Address: info@spencerassociatesltd.com
Domain: spencerassociatesltd.com
Type of Scam: Fake Website

Scam alert from Securities & Futures Commission of Hong Kong:
Name: (New) Spencer Associates Limited
Type: Unlicensed entities
Address(es): 25/F, Wyndham Place, 40-44 Wyndham Street, Central, Hong Kong
Website: www.spencerassociatesltd.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a Hong Kong bank account in the name of Turnway Limited for settlement.
Add date: 9 Nov 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
25/F Wyndham Place 40-44, Wyndham Street,
Central, Hong Kong
Phone:+852 580 803 36
Email: info@spencerassociatesltd.com
From the WhoIs for spencerassociatesltd.com:
Creation Date: 2007-05-03T14:28:16Z
Registrar Registration Expiration Date: 2018-05-03T14:28:16Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)