Tel. No. +82264339620
Posted: Sun Mar 04, 2018 4:11 am
Telephone Numbers: +82264339620 & +14384483766
Emails: info@hkfglobal.com, newaccounts@hkfglobal.com & careers@hkfglobal.com
Domain: hkfglobal.com
Type of Scam: Fake Website
Alert from the Securities and Futures Commission of Hong Kong website:
Emails: info@hkfglobal.com, newaccounts@hkfglobal.com & careers@hkfglobal.com
Domain: hkfglobal.com
Type of Scam: Fake Website
Alert from the Securities and Futures Commission of Hong Kong website:
From the Website:Name: (New) Hollis Kookmin Financial
Type: Unlicensed entities
Address(es): i) 1000 de La Guachetiere Street West, Suite 2500, Montreal, Canada.
ii) 23/F Seocho, Garak Tower East, Seocho-dong, Seoul, South Korea.
Website: www.hkfglobal.com
Remarks: The company uses Hong Kong bank accounts in the names of Chantway International Limited, Hongkong Elisen Co Limited and TLD Industry HK Limited for settlement. It is apparently associated with Shinhan Daiwa Brokerage, another unlicensed entity on the Alert List.
Add date: 22 Feb 2018
Last Update Date: 2 Mar 2018
From the WhoIs for hkfglobal.com:HEAD OFFICE
Switchboard: +82 2 6433 9620
Asia-Pacific: 23rd Floor Seocho Garak Tower East,
Seocho-dong, Seoul
RETAIL OFFICE
Switchboard: +1 438 448 3766
North America: 1000 de La Gauchetiere Street West, Suite 2500, Montreal, Quebec, H3B 4W5
CONTACT EMAIL
info@hkfglobal.com
newaccounts@hkfglobal.com
careers@hkfglobal.com
Creation Date: 2017-06-26T11:50:00.00Z
Registrar Registration Expiration Date: 2019-06-26T11:50:00.00Z
Registrant Name: ANDREW HOUGHTON
Registrant Organization: HOLLIS KOOKMIN FINANCIAL
Registrant Street: 1000 DE LA GAUCHETIERE STREET WEST, 25TH FLOOR
Registrant City: MONTREAL
Registrant State/Province: QUEBEC
Registrant Postal Code: H3B 4W5
Registrant Country: CA
Registrant Phone: +1.4384483766
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: IT@HKFGLOBAL.COM