Tel. No. +61390212454
Posted: Mon Apr 02, 2018 12:22 am
Telephone Numbers: +61390212454, +61283173518, +16468937451 & +442038685867
Emails: hq@efgcorporation.com, support@efgcorporation.com, st.vincent@efgcorporation.com, hong.kong@efgcorporation.com, doha.qatar@efgcorporation.com, dubai@efgcorporation.com, mumbai@efgcorporation.com, london@efgcorporation.com & newyork@efgcorporation.com
Domain: efgcorporation.com
Type of Scam: Fake Website
Scam alert from the Securities and Futures Commission of Hong Kong website:
From the website:
Emails: hq@efgcorporation.com, support@efgcorporation.com, st.vincent@efgcorporation.com, hong.kong@efgcorporation.com, doha.qatar@efgcorporation.com, dubai@efgcorporation.com, mumbai@efgcorporation.com, london@efgcorporation.com & newyork@efgcorporation.com
Domain: efgcorporation.com
Type of Scam: Fake Website
Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) EFG Private Limited (formerly known as EFG Corporation Limited) / Everence Financial Group
Type: Unlicensed entities
Address(es): Suite 3712, 37/F, Langham Place Office Tower, 8 Argyle Street, Mongkok, Hong Kong
Website: www.efgcorporation.com
Remarks: The company gave the above Hong Kong address but it is no longer located there now.
It is not associated with EFG Bank AG, a licensed bank in Hong Kong.
Add date: 2 Mar 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
From the WhoIs for efgcorporation.com:Everence Financial Group (EFG) is an asset management firm with investments in Frontier Emerging Markets and Asia Stock Markets. Our primary geographic scope includes the Middle East, North Africa and Hong Kong.
Melbourne, Australia
Company Headquarters
Address: 101 Collins Street
Melbourne, VIC 3000
Phone: +61 39-021-2454
Fax: +61 39-021-2454 (ext 10)
Email: hq@efgcorporation.com
Sydney, Australia
Regional Back Office
Address: Gateway 1 Macquarie Place
Sydney, NSW 2000
Phone: +61 28-317-3518
Email: support@efgcorporation.com
St. Vincent and the Grenadines
Company Registered Office
Address: Griffith Corporate Centre
Beachmont Kingstown
P.O.Box 1510
Phone: +1 646-893-7451
Fax: +1 646-893-7451 (ext 11)
Email: st.vincent@efgcorporation.com
Hong Kong, China
Regional Training Center
Address: Langham Place Office Tower
8 Argyle Street,
Mong Kok, Hong Kong
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旺角，香港
Email: hong.kong@efgcorporation.com
Doha, Qatar
Regional Sales Office
Address: Doha Tower, West Bay
Al Mijdaf Street
Doha, Qatar
Email: doha.qatar@efgcorporation.com
Dubai, UAE
Regional Back Office
Address: Emirates Towers
Sheikh Zayed Road
Dubai, United Arab Emirates
Email: dubai@efgcorporation.com
Mumbai, India
Back Office
Address: Tower B, Peninsula Business Park
S.B Road, Lower Parel
Mumbai, 400013
Email: mumbai@efgcorporation.com
London, United Kingdom
Representative Office
Address: Portland House
Bressenden Place
London, SW1E 5RS
Phone: +44 203-868-5867
Email: london@efgcorporation.com
New York, USA
Representative Office
Address: 140 Broadway, Manhattan
New York, 10005
Phone: +1 646-893-7451
Email: newyork@efgcorporation.com
Creation Date: 2016-06-27T08:57:38Z
Registrar Registration Expiration Date: 2023-06-27T08:57:38Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC