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Tel. No. +85235967461

Posted: Mon Feb 05, 2018 3:49 am
by Scam Investigator
Telephone Numbers: +85235967461 & +85235966142
Email Address: info@msfg.com.hk
Domain: msfg.com.hk
Type of Scam: Fake Website

Alert from the Securities & Futures Commission of Hong Kong:
Name: (New) MSFG Capital Limited
Type: Unlicensed entities
Address(es): Room 1202A and 1202B, 12/F, Empire Centre, 68 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong
Website: www.msfg.com.hk
Remarks: It is apparently associated with Oovao Powers Limited, another unlicensed entity on the Alert List.
Add date: 5 Jan 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
MSFG GROUP
Room 1202B,12/F., Empire Center, 68 Mody Road, Tsim Sha Tsui, Kowloon Hong Kong
Tel: +852 3596 7461 Fax: +852 3596 6142 Email: info@msfg.com.hk Webiste: www.msfg.com.hk
From the WhoIs for msfg.com.hk:
Registrant Contact Information:

Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): FAG FINANCIAL LIMITED
Company Chinese name: 亞洲第一金融有限公司
Address: ROOM 703, LAI FU HOUSE, LAI FU ESTATE, CHEUNG SHA WAN, KOWLOON
Country: HK
Email: discscwong@yahoo.com.hk
Domain Name Commencement Date: 18-03-2015
Expiry Date: 18-03-2018
Re-registration Status: Complete