The fake site shows certificates after certificates proving that is a business registered in South Africa and paying legal taxes.
The document show a certificate issued on March 11 2019 for a company registered in 2015.
There is also a Tax Clearance Certificate on the fake website, confirming that the company is in good standing.
The evidences in the Companies and Intellectual Property Commission database shows something else:
The company was indeed registered in South Africa in 2015. Since then, the company failed to pay the registration fees, despite of emails sent annually to the nominated director. In 2017, the company was in process of deregistration because no payment have been made. Despite of this, on March 7, 2019, the company changed the director.
Contact details on the fake website:
13 Aberdeen Road, Boksburg, Gauteng, 1478
Mobile: +27 61 627 6185
+27616276185 - mobile number serviced by CELLC.
Boksburg, Gauteng has 227 suburbs. Not a single one of those uses 1478 as a zip code.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139684.
From the domain name registration:
Domain name: oliverdetroietradings.com
Updated Date: 2019-03-10
Creation Date: 2019-03-10
Registrar Registration Expiration Date: 2020-03-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like: