Global Investor Alerts

Public Warning – Consumer Alert!

Asia Century Investment Limited

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Asia Century Investment Limited and/or Global Investor Alerts received information that Asia Century Investment Limited is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Asia Century Investment Limited, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Asia Century Investment Limited contact us.

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Asia Century Investment Limited
  

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Asia Century Investment Limited financial authorities warnings & registrations:
Public warning SFC Hong Kong

Name: (New) Asia Century Investment Limited
Type: Unlicensed entities
Address(es): 34-38/F, Two IFC, 1 Harbour View Street, Central, Hong Kong
Website: www.asiacenturyinvest.com
www.asiacenturyinvestment.com
Remarks: The company gives the above Hong Kong address, but it is not located there. It uses two Hong Kong bank accounts in the names of Huanshi Development Company Limited and Reydican Investment Limited for settlement.
Add date: 14 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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Asia Century Investment Limited remark(s):


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Asia Century Investment Limited office(s):
34-38/F, Two IFC, 1 Harbour View Street, Central, Hong Kong

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Asia Century Investment Limited email address(es):



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Asia Century Investment Limited web site(s):
Asia Century Investment Limited
Asia Century Investment Limited

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Asia Century Investment Limited contact person(s):



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Asia Century Investment Limited securities:


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Asia Century Investment Limited settlement agent(s):


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Asia Century Investment Limited domain information:
Domain Name: ASIACENTURYINVESTMENT.COM
Registry Domain ID: 2114141499_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2017-06-13T02:44:20Z
Creation Date: 2017-04-14T01:03:39Z
Registrar Registration Expiration Date: 2018-04-14T01:03:39Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Daniel Bond
Registrant Organization: Asia Century
Registrant Street: 10, rue Gabriel Lippmann
Registrant City: Munsbach
Registrant State/Province: Luxembourg
Registrant Postal Code: 5365
Registrant Country: LU
Registrant Phone: +352.352355661
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Daniel Bond
Admin Organization: Asia Century
Admin Street: 10, rue Gabriel Lippmann
Admin City: Munsbach
Admin State/Province: Luxembourg
Admin Postal Code: 5365
Admin Country: LU
Admin Phone: +352.352355661
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Daniel Bond
Tech Organization: Asia Century
Tech Street: 10, rue Gabriel Lippmann
Tech City: Munsbach
Tech State/Province: Luxembourg
Tech Postal Code: 5365
Tech Country: LU
Tech Phone: +352.352355661
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.ipchina163.com
Name Server: ns2.ipchina163.com
DNSSEC:Unsigned

Domain Name: ASIACENTURYINVEST.COM
Registry Domain ID: 2061420610_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-09-23T12:53:49.00Z
Creation Date: 2016-09-23T19:53:00.00Z
Registrar Registration Expiration Date: 2017-09-23T19:53:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: ANONYMOUSSPEECH ANONYMOUSSPEECH
Registrant Organization:
Registrant Street: 1-3-3 SAKURA HOUSE
Registrant City: TOKYO
Registrant State/Province:
Registrant Postal Code: 164-0001
Registrant Country: JP
Registrant Phone: +81.09037462746
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: MICHAEL WEBER
Admin Organization: ANONYMOUSSPEECH
Admin Street: 1-3-3 SAKURA HOUSE
Admin City: TOKYO
Admin State/Province: TOKYO
Admin Postal Code: 169-0072
Admin Country: JP
Admin Phone: +81.09037462746
Admin Phone Ext:
Admin Fax: +81.09037462746
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: MICHAEL WEBER
Tech Organization: ANONYMOUSSPEECH
Tech Street: 1-3-3 SAKURA HOUSE
Tech City: TOKYO
Tech State/Province: TOKYO
Tech Postal Code: 169-0072
Tech Country: JP
Tech Phone: +81.09037462746
Tech Phone Ext:
Tech Fax: +81.09037462746
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS11.HOSTGAMMA.COM
Name Server: NS12.HOSTGAMMA.COM
DNSSEC: unSigned

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