by AlanJones
Mon Jun 05, 2017 1:11 pm
Fake investment broker website - Pearson Investments L.L.C. - pearson-investments.com
From the Website:
There is no record on the SFC website of Grace Investment L.L.C. being licensed by them, but there is an alert:
From the Website:
ASIA HEAD OFFICE
Billion Plaza II
Floor 23, Billion Plaza 2
No. 10 Cheung Yue Street
Kowloon
Hong Kong
Tel: +852 5808 4334
New York Office
Wall Street Executive Center
Suite33 44 Wall Street
New York City
New York
10005
Tokyo Office
15F16 Hiroshima High Building
3-1 Kanayama-cho
Naka-ku
Hiroshima
730-0022
Pearson Investments 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.
There is no record on the SFC website of Grace Investment L.L.C. being licensed by them, but there is an alert:
Name: Pearson Investments / Pearson Investments LLC
Type: Unlicensed entities
Address(es): i) Floor 23, Billion Plaza 2, No. 10 Cheung Yue Street, Kowloon, Hong Kong
ii) Wall Street Executive Center, Suite 33 44 Wall Street, New York City, New York 10005
iii) 15F 16 Hiroshima High Building, 3-1 Kanayama-cho, Naka-ku, Hiroshima 730-0022
Website: http://www.pearson-investments.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 7 Apr 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for pearson-investments.com:
Creation Date: 2016-11-09T11:38:47Z
Registrar Registration Expiration Date: 2021-11-09T11:38:47Z
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.