Tel. No. +85298558478

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Scam Investigator
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Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +85298558478

Post by Scam Investigator »

Telephone Number: +85298558478
Email Address: info@sxbmarket.com
Domain: sxbmarket.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission:
Name: (New) https://sxbmarket.com
Type: Suspicious websites
Address(es): (i) 42 Bank Street, 07th Floor, Canary Wharf, E14 5DA, London, United Kingdom.
(ii) Units 1201-2, Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong.
(iii) 81 Cách Mạng Tháng 8, Phường Bến Thành, Quận 1, TP Hồ Chí Minh.
Website: https://sxbmarket.com
Remarks: The website provides the above Hong Kong address, which belongs to Saxo Capital Markets HK Limited, an SFC-licensed corporation. However, The website is not associated with Saxo Capital Markets HK Limited.
Add date: 27 Oct 2017
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
From the Website
COME VISIT US

SXB Market Ltd. United Kingdom :151 Shaftesbury Avenue, WC2H 8AL - UK

TALK WITH US

info@sxbmarket.com
+85298558478
https://secure.sxbmarket.com/
From the WhoIs for sxbmarket.com:
Creation Date: 2017-07-22T17:38:31Z
Registrar Registration Expiration Date: 2018-07-22T17:38:31Z

Registrant Name: SXB MARKET
Registrant Organization: SXB MARKET COMPANY LIMITED
Registrant Street: No.5.0 Connaught Road Central, Hong Kong
Registrant City: HONGKONG
Registrant State/Province: HONGKONG
Registrant Postal Code: 999077
Registrant Country: HK
Registrant Phone: +852.98558478
Registrant Email: info@sxbmarket.com
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