Page 1 of 1

Tel. No. +85257677090

Posted: Mon Feb 05, 2018 6:30 am
by Scam Investigator
Telephone Number: +85257677090
Domain: minzhong279.com
Type of Scam: Fake Website

From the Website:
Alert from the Securities & Futures Commission of Hong Kong:
Name: (New) www.minzhong279.com
Type: Suspicious websites
Address(es): Nil
Website: www.minzhong279.com
Remarks: The website with the above domain name is not associated with Freeman Securities Ltd, Freeman Commodities Ltd and Freeman Corporate Finance Ltd, all of which are SFC-licensed corporations.
Add date: 24 Jan 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
From the website:
Address:
Freeman Fintech Corporation Ltd
38th Floor, Bank of China Tower, 1 Garden Road, Hong Kong
Hotline: 400-6639-150
International Hotline: + 852-5767-7090 (Hong Kong)
From the WhoIs for minzhong279.com:
Creation Date: 2017-09-30T09:33:22Z
Registrar Registration Expiration Date: 2018-09-30T09:33:22Z

Registrant Name: Xian Sheng Luo
Registrant Organization: shang hai ye hua wen hua chuan mei you xian gong si
Registrant Street: shang hai shi chong ming qu chang xing zhen pan yuan gong lu 1800 hao 3 hao lou
Registrant City: Shang Hai Shi
Registrant State/Province: Shang Hai
Registrant Postal Code: 201203
Registrant Country: CN
Registrant Phone: +86.2161114615
Registrant Phone Ext:
Registrant Fax: +86.2161114615
Registrant Fax Ext:
Registrant Email: qianbi188@163.com