Email for HK Selead is:
service@hkselead.com
technology@hkselead.com
AUSTRALIAN FINANCIAL SERVICES AUTHORISED REPRESENTATIVE:
Hong Kong Selead Group PTY LTD #001292498
Commenced 08/19/2021
ADDRESS: 31 11-15 King Street
Rockdale NSW AUSTRALIA 2216
ACN: 652 866 307
ABN: 93 652 866 307
REGISTRATION DATE: 08/16/2021
NEXT REVIEW DATE: 08/16/2022
ASIC Document number: 2ELL77293
PRINCIPALS:
Director & Secretary
Name: RUIZHE ZHOU
Address: Unit 31, 11-15 King Street, ROCKDALE NSW AUSTRALIA 2216
Born: 06/04/1987, CHINA
Appointment date: 16/08/2021
ASIC DOCUMENT No. 2ELL77293
ALSO KNOWN AS (A.K.A.):
HLK GROUP PTY LTD
Licence No. 435746
ABN: 93 161 284 500
ACN : 161 284 500
Commenced 05/13/2013
REGISTRATION DATE: 11/19/2012
NEXT REVIEW DATE: 11/19/2021
PRINCIPALS:
Jason Holdsworth
3 Spring Street
Suite 804
Sydney, NSW AUSTRALIA 2000
02/17/2013
Matthew Thomas Williams, auditor of FS Licensee
02/17/2021
PRIMARY POINT OF CONTACT: Jessica Yao +1 607 898 7123
May reside at:
1A Armore Park Avenue, Singapore
Probably drives a convertible Rolls Royce.
Claims to be an active share-holder, partner in Singapore Oak Celler Wine
"Brokerage Agent" Rosie +852 6368 7385
Email for HK Selead is:
service@hkselead.com
technology@hkselead.com
MT5 Live account was opened using IP address 103.148.134.67 in Hong Kong
All active trading activity is logged as being done through my local terminal and an IP address in North Carolina.
The MT5 account was illegally accessed for an unauthorized trade by HK Selead, via VPN, 2021.11.18 08:28:06 log MT5 (2021.11.18 01:28:06 EST) and bouncing to an internet entry point at IP address
103.240.241.239 (Lao Telecommunications, Vientiane Prefecture, Viangchan) AT THIS POINT AND TIME HK SELEAD GROUP AGENTS INITIATED A BOGUS TRADE, AT AN ASTOUNDING SPREAD OF 58.9 PIPS IN ORDER TO DEFRAUD THE ACCOUNT OF ALL FUNDS AND PLUNGE IT FROM ITS PREVIOUS BALANCE OF ABOUT $103,000 USD IN THE BLACK TO SOME -$62,000 USD IN THE RED., A TOTAL LOSS FOR THE TRADE OF PAIR AUDUSD ON A SELL ORDER OF PRECISELY $168,000.
A second unauthorized access of my trading account is logged a few hours later from
103.240.241.166 (Lao Telecommunications, Vientiane Prefecture, Viangchan) on 2021.11.18 12:21:39 log MT5 (05:21:39 EST), purpose unknown.
The
Banks and Accounts actively engaged in the current scam include
1.
National Australia Bank
383 King Street
Melbourne, AUS 3003
Recipient Bank SWIFT Code: NATAAU3303M
1.A. Recipient Account Name:
ZTG INTERNATIONAL PTY LTD
Recipient Acc’t:: ZTGINUSD01
1.B. Recipient Account Name:
JLX GLOBAL PTY LTD
Recipient Account Number: JLXGLUSD01
2.
Commonwealth Bank of Australia
Broadway Shopping Centre, Shop G24
Broadway, NSW Australia 2007
Recipient Bank SWIFT Code: CTBAAU2S
Recipient Name on Account:
JLX GLOBAL PTY LTD
Recipient Account Number: 06249810914182