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#374602 by Craig Fletcher Wed Oct 10, 2018 1:26 am
SCAM - FAKE ALIPAY - https://www.apexinvesthk.com/ - https://lp.apexinvesthk.com/lp1

I would like to warn people on the following company - https://lp.apexinvesthk.com/lp1

Beware this company is selling fake alipay shares and are not registered with any financial bodies in the world and they not Certified by Securities Trust Association Hong Kong as they state.

https://lp.apexinvesthk.com/lp1

UK (+44) 203 936 2637
HK (+852) 580 89593

After registering I have received a number of calls from pushy sales men trying to sell Alipay shares, now I have been in contact with Alipay and they have confirmed this company is not connected to them in anyway.
They claim on the website to be Certified by Securities Trust Association Hong Kong BUT I have now been in contact and with the SFC in Hong Kong and they have confirmed this company is not located at the addresses provided and are not registered with them. A warning will be published on the SFC website very soon.

https://www.sfc.hk/web/EN/index.html


This is the main site.

https://www.apexinvesthk.com/


Apex investment registered office

Registered Office
Address: 21/F Prosperity Center, 25 Chong Yip Street, Kwun Tong, Kln Hong Kong
CR No: 1178289

Apex investment brokerage office
Brokerage Office
Address: 56/ F - 59/ F One International Finance Center 1 Harbour View Street Central Hong Kong
Phone HK: +852 580 89593
Phone US: +1 212 2030076
Phone UK: +44 203 936 2637
Email: [email protected]


After researching the https://www.apexinvesthk.com/ - https://lp.apexinvesthk.com/lp1 they have been recently purchased and the domain expires in one year. I believe no Real Financial Company would have a domain valid for only 1 year.

Raw Whois Data
Domain Name: APEXINVESTHK.COM
Registry Domain ID: 2258909369_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostmonster.com
Registrar URL: http://www.hostmonster.com/
Updated Date: 2018-05-01T17:05:00Z
Creation Date: 2018-05-01T17:04:59Z
Registrar Registration Expiration Date: 2019-05-01T17:04:59Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: @hostmonster.com
Registrar Abuse Contact Phone: +1.8017659400
Reseller: HostMonster.Com
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOMAIN PRIVACY SERVICE FBO REGISTRANT
Registrant Organization: THE ENDURANCE INTERNATIONAL GROUP, INC.
Registrant Street: 70 BLANCHARD RD
Registrant City: BURLINGTON
Registrant State/Province: MASSACHUSETTS
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8014948462
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: @HOSTMONSTER.COM

PLEASE HAVE CAUTION DEALING WITH THIS COMPANY, BETTER TO NOT ANSWER OR WASTE ANY TIME WITH THESE SCAMMERS. ROT IN HELL!!! ALLL OF THEM!!!
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