Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#332620 by HannahsDad Sat Jul 01, 2017 9:28 am
Regal Asset Investment at https://www.regalassetinvestment.com

Check that your company is registered in Hong Kong: https://www.hkgbusiness.com
(Copies the name of a HK registered company)

Check that your financial services company is authorised in Hong Kong:
http://www.sfc.hk/publicregWeb/searchByName?locale=en
(Doh!)

Check that your financial services company is authorised in Japan: http://www.fsa.go.jp/en/regulated/licensed
(Doh!)

Regal Asset Investment is dedicated and motivated to offer our customers the best possible service.

We enjoy welcoming new customers and the opportunities and history that comes with each because that is what inspires us here at Regal Asset Investment to succeed. Our website offers an introduction to our service and details on how to contact us for further information.

Since our inception in 2000 we have worked with and guided a variety of private investors and corporations to successfully increase growth and profits year on year. We allow our customers the unique chance to utilize our specialist investment consultants to manage their personal finances for secure growth. Our private client division has grown considerably since 2000 and now it represents our biggest success story. We operate our private client/wealth management division with the same level of integrity and transparency as we would our corporate services.

Regal Asset Investment L.L.C. is a limited liability company incorporated under Hong Kong law and is fully independent and is licensed by the Securities & Futures Commission (SFC) of Hong Kong. The company is registered under (Cr. 0728720) and has its primary place of business at 4th Floor, Rm 0412, Excelsior Building, No. 68-76 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong.

Excelsior Building 68-76 Sha Tsui Road Tsuen Wan New Territories Hong Kong
+852-5819-2456
747 Third Avenue Floor 2 Manhattan New York 10017 USA
Tokyo Shinjuku Park Tower 30/F Shinjuku Park Tower Nishishinjuku 3-7-1 163-1055 Tokyo Japan
21 Woodlands Close Primz Bizhub 737854 Singapore

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#334560 by Hoddo Thu Jul 20, 2017 11:33 pm
Yes, and they have disappeared off the scene. Although the phone is still connected, I get a message that this number could not be reached and their email was returned. A firm called Regal Investments supposedly took them over, but there is no trace of Regal Investments or their CR number (Cr# 0733347 ) with ICRIS.
So I am guessing I wont see my money again.
Last edited by Bryon Williams on Fri Jul 21, 2017 3:19 pm, edited 1 time in total. Reason: Merged into this thread. Remove quote to poster in other thread.
#334561 by Bryon Williams Thu Jul 20, 2017 11:37 pm
Please post any new information you have including emails. Remove your personal information prior to submitting.

Information as emails, email addresses, phone numbers and websites.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#334568 by Mike Wilson Fri Jul 21, 2017 12:35 am
Please post any emails from Regal investments after removing your personal information.
Last edited by Bryon Williams on Fri Jul 21, 2017 3:20 pm, edited 1 time in total. Reason: Merged.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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