Florin Investment Limited 135 Bonham Strand Trade Centre, HK

[HannahsDad]

Their address is at best incomplete: 135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong is a 24 storey trade centre with numbered floors, office suites and rooms. See for example http://www.asiarockart.com.hk/contact.html

Address also used by Castle Holdings at http://www.castleholdingsltd.com
(see https://www.scamwarners.com/forum/viewt ... 0&p=301471 )

[Moggy19]

Officially identified as "Boiler room Fraud"

[vonpaso xlura]

This site has been reported for fraud.

[HannahsDad]

Florin Investment Limited

Returning soon at http://floringlobalacc.com

The same crew are responsible for the websites pretending to be
Castle Holdings Limited and Infinity Partners

There are legitimate Hong Kong companies with these names, but none of them are authorised to act as "wealth managers" in Hong Kong

Hong Kong business search: https://www.hkgbusiness.com

Public register of licensed persons & registered institutions :
http://www.sfc.hk/publicregWeb/searchByName?locale=en

[Terminator5]

Nice work .

[Terminator5]

Not returning anytime soon !


Domain Name: FLORINGLOBALACC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 03-sep-2016
Creation Date: 22-aug-2016
Expiration Date: 22-aug-2021