Email Address: contact@squareglobalenterprise.com
Domain: squareglobalenterprise.com
Type of Scam: Fake Website
Scam alert from FCA.org.uk:
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Square Global Ltd trading as Square Global Enterprise (clone of FCA authorised firm)
Address: 08-06, Binjai 8 Premium Soho, No 2, Lorong Binjai, 50450 Ampang, Wilayah Persekutuan, Kuala Lumpur
Telephone: 603 2710 1186
Email: contact@squareglobalenterprise.com
Website: www.squareglobalenterprise.com
From the WhoIs for squareglobalenterprise.com:
Creation Date: 2018-06-27T11:41:49Z
Registrar Registration Expiration Date: 2019-06-27T11:41:49Z
Registrant Name: Low Yew Fai
Registrant Organization: Square Global Enterprise
Registrant Street:
Registrant City: NA
Registrant State/Province:
Registrant Postal Code:
Registrant Country: HK
Registrant Phone: +852.92725759
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin@squareglobalenterprise.com