Email Address: admin@afcml.com
Domain: afcml.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission:
From the Website:Name: (New) AFC Management Limited
Type: Unlicensed entities
Address(es): Citibank Plaza ICBC Tower, 3 Garden Road, Central, Hong Kong
Website: www.afcml.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of BVL Trading Limited for settlement.
Add date: 17 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for afcml.com:AFC MANAGEMENT LIMITED
Citibank Plaza ICBC Tower
3 Garden Rd, Central,
Hong Kong
Telephone: +852 8197 7366
Website: http//www.afcml.com
E-mail:admin@afcml.com
Creation Date: 2017-02-07T05:42:50.00Z
Registrar Registration Expiration Date: 2018-02-07T05:42:50.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.