Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#373585 by Photosensitive Thu Sep 20, 2018 8:59 am
Kingston Trading at https://kingstontrading.com

Stolen identity (see below)

18 King Wah Road, Level 7, North Point, Hong Kong
Phone: +852 3018 3338
Fax: +852 3015 3516
[email protected]
Cathay Financial Center, Level 17, Song Ren Road, Xinyi, Taipei, Taiwan
Phone: +886 2 7741 4246
Fax: +886 2 6602 1877

Image

Kingston Trading is a leading investment management, investment banking, and equity research firm. Established in 2013 and headquartered in Hong Kong, Kingston Trading is an independent broker-dealer and investment advisor with proprietary trading desks that have market-making capabilities. Kingston Trading has built a team of respected senior investment and research professionals with a global network to serve institutional and high net worth clients.

The Hong Kong registered company of this name
is actually a car parts import/export trading company. See https://www.hktdc.com/sourcing/hk_compa ... &locale=en )
Tel: 852 2881 0923

addresses 62.108.35.51
Domain Name: KINGSTONTRADING.COM
Registry Domain ID: 1793071511_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-09-12T11:52:28Z
Creation Date: 2013-04-11T18:18:36Z
Registry Expiry Date: 2019-04-11T18:18:36Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.KINGSTONTRADING.COM
Name Server: NS2.KINGSTONTRADING.COM
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: kingston
Registrant Organization:
Registrant Street: hong kong
Registrant City: hong kong
Registrant State/Province: Other
Registrant Postal Code:
Registrant Country: HK
Registrant Phone: +852.2346723753
Registrant Email: [email protected]
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