Email Address: zhonglianjinrong@sina.com
Domains: zljt.com.hk & zlgj.hk
Type of Scam: Fake Website
Scam alert from the Securities and Futures Commission of Hong Kong website:
From the Website zljt.com.hk:Name: (New) Zhonglian International Finance Group / Zhonglian Financial Group
Type: Unlicensed entities
Address(es): 7/F, SPA Centre, 53-55 Lockhart Road, Wanchai, Central, Hong Kong
Website: (i) http://www.zljt.com.hk
(ii) http://www.zlgj.hk
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 30 Apr 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for zljt.com.hk:
Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): MEILIAN INTERNATIONAL HOLDINGS GROUP LIMITED
Company Chinese name:
Address: UNIT 17,9/F TOWER A NEW MANDARIN PLAZA NO 14 SCIENCE MUSEUM RD TST KL 999077
Country: CN
Email: email@163.com
Domain Name Commencement Date: 24-11-2017
Expiry Date: 28-11-2018
Re-registration Status: Complete
From the WhoIs for zlgj.hk:
Registrant Contact Information:
Holder English Name (It should be the same as your legal name on your HKID card or other relevant documents): LIEPING LING
Holder Chinese Name:
Email: email@163.com
Domain Name Commencement Date: 22-11-2017
Country: CN
Expiry Date: 22-11-2018
Re-registration Status: Complete
Account Name: HK8572800T