Tel. No. +82260224246
Posted: Fri Nov 03, 2017 5:57 am
Telephone Numbers: +16479464220 & +82260224246
Emails: info@cmcalliance.com, an.yunseo@cmcalliance.com & mun.jung@cmcalliance.com
Domain: cmcalliance.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission:
Emails: info@cmcalliance.com, an.yunseo@cmcalliance.com & mun.jung@cmcalliance.com
Domain: cmcalliance.com
Type of Scam: Fake Website
Alert from the Hong Kong Securities and Futures Commission:
From the Website:Name: (New) CMC Gao Hua
Type: Unlicensed entities
Address(es): i) 40 King Street West, Suite 3300, Toronto, ON, M5H 3Y2
ii) Three IFC, 15th floor, 23-1 Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea
iii) 100 Century Ave, LuJiaZui, Pudong Xinqu, Shanghai Shi, China
Website: http://www.cmcalliance.com
Remarks: The company uses Hong Kong bank accounts in the names of Saga Trade HK Ltd, Spreadgy Group Holdings Ltd and Well (HK) Trading Ltd for settlement.
Add date: 24 Oct 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for cmcalliance.com:Retail Office: 40 King Street West , Suite 3300, Toronto, ON, M5H 3Y2.
Switchboard: +1 647 946 4220
Corporate Office (HQ): Three IFC, 15th floor, 23-1 Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea.
Switchboard: +82 2 6022 4246
Research Department: 100 Century Ave, LuJiaZui, Pudong Xinqu, Shanghai Shi, China.
Switchboard: +82 2 6022 4246
Email: info@cmcalliance.com
Web: http://www.cmcalliance.com
Careers:
An Yun-Seo
an.yunseo@cmcalliance.com
Press & Media:
Mun Jung
mun.jung@cmcalliance.com
Creation Date: 2016-08-05T00:51:00.00Z
Registrar Registration Expiration Date: 2018-08-05T00:51:00.00Z
egistrant Name: LEE YONG
Registrant Organization: CMC GAO HUA
Registrant Street: YEOEUIDO-DONG
Registrant City: SEOUL
Registrant State/Province: YEONGDEUNGPO-GU
Registrant Postal Code: 07326
Registrant Country: KR
Registrant Phone: +82.260224246
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ADMIN@CMCALLIANCE.COM