preface:
This site has been created to increase public awareness of investment scams.
This blog is run by a private person, but there are few other contributors for the content. Nature of the business dealt in the blog requires anonymity of the contributors. Owner of the blog is also aware of sites like www.pissedaboutgettingscammed.com and anttikorhonenscam.blogspot.com. I am confident that readers of this blog can understand which is true and which is not. I am having Google adwords pointing to this site. I hope that you can appreciate, that I am actually paying for sake that YOU won't lose your money. I do not sell anything. Major part of the advertisement costs are covered by donations.
This blog is run by a private person, but there are few other contributors for the content. Nature of the business dealt in the blog requires anonymity of the contributors. Owner of the blog is also aware of sites like www.pissedaboutgettingscammed.com and anttikorhonenscam.blogspot.com. I am confident that readers of this blog can understand which is true and which is not. I am having Google adwords pointing to this site. I hope that you can appreciate, that I am actually paying for sake that YOU won't lose your money. I do not sell anything. Major part of the advertisement costs are covered by donations.
Hoshizaki Equities is a scam business.
I got few calls (cold call attempts) last week. I had some experience of this kind of scams few years ago, and I knew instantly that this is a another boiler room scam. But, instead saying no, I decided to play with these guys. I downloaded "automatic call recorder pro" to my Android phone. Here is the results. Listen the youtube videos at end of the blog. They were going to sell me Materialise NV (MTLS) shares at 20% discount ;) The stock is real and legit, but I bet that getting any money back would have been impossible. The next trade would have been on a smaller unlisted (fake?) company (eg Boca Mining, Braincure Biotech or similar). Soon, within few weeks, you are in middle of situation where you have to invest more money, otherwise you will lose everything invested so far (which you have lost anyway, I am sorry to say).I would like to share these calls to everybody. Motivation is to reduce these scammers profits.
Boiler room scam might be a new term for you. Take a look one of these links [1],[2],[3],[4]
Bottom line: If someone calls to you out of nowhere and offers investments with very good profits and no risk, it is a scam. If something is too good to be true, it is not true. Always use brokerages authorized by the FSA of the brokerage's home country!
I would like to hear confirmation stories of other companies (than Hoshizaki Equities) doing similar cold calling. Half of the company names listed below I have got by private messages. Please comment this blog, my youtube videos, or email me at antikorliss@gmail.com. You can do comments to this blog anonymously. A simple blog comment "International Partners called me" will be helpful. All emails will be treated confidentially. Don't hesitate contact even if you have invested in these scams and then being ashamed for it. Many people do. I did few years ago. Being quiet you just make the scammers life easier.
Here is a good video, which gives good view of the scale of the scamming business. And what scale of actions would be needed to get your money back..
https://www.youtube.com/watch?v=8HbvY1ZDhwg
Although scammers say that they are from Japan, Hong Kong or for example UK (any respectable business country with lively business sector), in reality they are operating usually from countries, where legislation is poor and corruption is blooming. I suspect that "Hoshizaki Equities" is calling from Kuala Lumpur, Malaysia. Of course, they are also using fake names. "Aaron Rubin" or "Nicholas Carter" from Hoshizaki Equities do not exist anywhere. It is very difficult to get any justice by traditional means, if you don't know who to blame and the local authorities (at scammers end) have been bribed. These guys are ruthless, they care only about their profits. And this is where I am trying to hit ;)
Publicity is the best way to fight against these guys. I'll recommend to follow trade2win forums: http://www.trade2win.com/boards/educational-resources/14154-boiler-room-scams.html. Another forums:
These companies get bad fame quite quickly. Therefore scammers are building and generating sites of new companies at amazing rate. Several per a week. And to obtain some credibility for brand new "asset management", "investment services", "financial holdings" companies, they are generating incredible amount of bullshit press releases and advertisements all over the internet.
There are several keywords generating adds for this site. I cannot publish them all since I have to be quite confident before I do. This is why your message would be very valuable. Especially the companies sold on second phase (like Boca Mining Corporation) is very valuable information.
The list below contains only fraction of the names that deserve to be advertised. Initially I made a mistake and published some company names which were not yet active. Now the scammers have taken them down (like Yamamoto AM etc) . For now on I publish mainly the companies that I have received a query or complaint. Sometimes it seems that someone is clicking my ads more than necessary. Google filters these clicks quite well (no extra cost), but if some keyword gets suddenly high number of clicks, it ends up quickly to the list.
I am currently confident that all below are fraudulent, and they seem to generate traffic for this site. Some of the listed companies have become already
Note that somethimes a scammer company has same name than an another legitimate company. This is done on purpose to confuse the victims.
- Hoshizaki Equities
- Larse Capital
- Voth Nixon Group
Yamamoto Asset Management(www.yamamoto-asset-management.com)- Hasegawa Financial Holdings
- Ephraim Global
- Nippon Capital Asset Management (www.nipponholdings.com)
MG Wealth AdvisorsTKI Tokyo InternationalOtsuka Venture Capital- Osaka Financial
Norikura Global- Fox Capital Partners (foxcapitalpartners.com)
- International Partners (intl-partners.com)
- Josef Johan Bauer (www.jj-bauer.com or www.jjbauerprivateclients.com)
- Global Pacific (globalpacific.international)
- Norton Global Asset Management
Portal Wealth Management- Mitsui Credit Global
- Berglund Payton Group
- Fuji Credit Asset Management
- Kline Capital Partners
- QMI Financial
- Allera Capital
- Dalton Financial (www.daltonfinancial.com)
- Equity Life First Union
- Avesta Capital Advisors
- Clairmont Capital Partners
- Resona Corporate Partners
- Asia Pacific Brokerage
- Regency Associates
- Theiss Morgan Wealth Management
- Sterling Group International
- Arthur Sera Limited
- Osprey Associates
- Apex Equities
- Whitehall Capital Group
- Amberfield Group
- Benckiser Roth
- BNP Partners
- Evanson Asset Management (www.evansonassetmanagement.com)
- Clewis Financial
- Rothstein Wealth Management ( www.rothsteinwealthmanagement.com)
- Wilson Bennett Associates
- First Request Escrow
- Tokachi Group
- Allied International Trading
- Experia Management Group
- Bayside Financial Services
- Daikyo Brokerage
- Integrity Research Group
- Trinova Capital
- Ling Capital
- Belmont Financial Group
- Escrow Service Group
- Gemini Acquisitions
- Gem Capital (www.gemcapltd.com)
- Telemedia Company
- Witter Financial
- Peterson Group
- Katana Securities
- IPC Capital
- Nakajima Holdings
- Sandford Waters
- Hasegawa Financial Holdings
- Incheon Commodities Exchange
- McQuiad Group
- Concord Financial Partners
- Jordan Group Financial
- Century Direct Group
- Paramount Trade
- Wallace Associates (www.wallaceassociatesinc.com)
- Anzen Capital
- Tillman Hall Capital
- Red Shield Financial
- Matsuda Global
- Kenje Group
- New Gold Capital
- KFM Investment Group
- Oakmere Advisors
- MWI Consultants
- TA International
- Acquisition Internaltional
- Golden Cross Investments
- Kaufman Capital Management
- Redshaw Associates
- Bourse Forensic Accountants
- Ashwood Finance
- Cressman Financial Group
- Oshiro Associates
- Tatsuno International
- Sparks Corporation
- FDS Research
- Cunningham Mutual
- Drukenmiller Investment Services
- Tradex Global (tradex-global.org)
- Trafalgar Capital Partners (www.trafalgarcapitalpartners.com)
- Thornwood Financial
- Sapporo Mercantile Exchange
- ISG Global
- Bacall and Associates
- Sorrel Capital
- Kings View Capital Advisors
- Virtus International (South Korea)
- Thompson Lloyd Baker
- IGC Associates
- Paragon Advisors
- DA Corporation, Beijing
- The Alden Group
- Rubin Dunn
- Frank Owens Limited
- BLS Investments (www.blsinvestments.com)
- BHC Global
- Safe Mark Limited
- AWDH Trading Limited
- Brandt-Swift Associates
- White-Miller Associates
- South-East Asia Traders
- Genkai Securities
- Changsheng Associates
- Frontier Investments based in Hong Kong (www.frontierinvestltd.com)
- Nova Investments Limited Based in Hong Kong
- Somerset Capital Limited (somersetcapitalltd.com)
- Huang Investments Limited
- Sky Way CPA (www.skyway-cpa.com)
- Takara Global
- Elite Capital Assets
- Offshore East Private Wealth Managers
- Asquith Group
- Axis Investment Group
- Capital Growth Fund
- Timex (www.timexco.com.hk)
- Benard Baxmann Asia Limited
- GQR Global Markets
- Wynden Stark
- Viant Commodities Pte
- Oak Harbour Limited
- Walter Advisory Group
- Direct Asset Partners
- The Huxford Group
- Capital Strategy Partners
- Nakano Corporation (nakanocorp.com)
- The BHB Group
- INTO Investments
- Kaiser Hoffman Capital
- Glenwood Securities
- International Trading Partners
- Capital Asset Partners
- CNG Advisors
- Ocean Star Capitals
- Reinhart Venture Capital
- Ocean Star Capitals
- West Pacific Dealers
- Reforma Marketing
- Global Associates
- Prime Financial Partners
- Pimmit partners
- Cross Border Regulatory Financial Oversight Commission
- Allen Baker
- Private Wealth Strategy
- Verent Capital
- Knight & Mackenzie Partners
- Olympia Capital Exchange
- Seven FX Capital
- Eduard Steinbach PLC
- Sino Green Investment Partners
- Johnson Financial consulting
- Stoxmarket
- Global Tax Solutions
- HQBroker
- RichmondFG
- 53-capitaltrade
- TradeXtra
- AFC Management Ltd
- Blackmore Faulkner
- Axiom Equity
- Kingsberg International
- AML Hong Kong (amltpl.com)
- Wonder Capital Group
- Global Financial Group Advisors
- Sumo Global Transfer
- Aedria (aedria.org)
- Ridgestone Financial
- West Capital Inc (westcapitalintl.com)
- IB Research
- Central Ledgers Ltd (clldev.net)
- London Fiscal Futures Exchange (lffeconnect.com)
- Lion Group Holdings
- Alliance Capital Management (alliance-intl.com)
- Sierra Holdings Limited
- Assured Trading
- Knight Investment
- Yamasaki Asset Management
- Elibank Vernon
- fin-tech services association
- kingbest capital holdings
- asset perfect holdings
- aga capital management
- ace business holdings
- Sukemasa Trust
- Birchwood International
- Aidyia Hong Kong
- Foley Asset Management
- Global Capital Holdings
- Joseph Stone Capital LLC
- McCarthur Asset Management
- Bernet International
- Boca Mining Corporation
- Frankling Mining Inc
- Boca mining Holdings
- Braincure Biotech
- Houyi Power Gen
- Nano MediTech
- Menza Mining Corp
- Genocore Biotech
- ATW mining
- Cayman Exploration
- Dorado Resources
- Ansai Technologies
- Triton Ore
- Cayman Exploration
- Unique Grow Pacific
- Kinetix Exploration
- Silverhorn Mining
- Wising Century Solartech Company
- Horton Global Industries
- Building Services Design Studio Limited
- Concept Mining
- Yokohama Marine Mining
Bank accounts (and holding companies) used in these scams:
- Pacific Allied Trading LTD, Noor Bank, Dubai (Hoshizaki Equities)
- Ming Fu (HK) Industrial Ltd, Hang Seng Bank, Hong Kong (Mitsui Credit Global)
- Able Century Limited, Hang Seng Bank, Hong Kong, (Nippon Holdings)
- Mimirso International Co Limited, HSBC Hong Kong (Osaka Financial)
- Ekl International Co Limited, Hang Seng Bank (Mitsui Credit Global)
- Glory Jet Limited, HSBC Hong Kong (Nippon Holdings)
- Team Light Limited, HSBC Hong Kong (Nippon Capital Asset Management)
- Kings Sun
- Solution Direct Limited
- Brilliant Arctic Limited, HSBC Hong Kong
- Cosmic Wonder Company Limited, ICBC Macau
- Acetrade Asia Trading Company
- Boltin Limited, HSBC
- Redington Limited, HSBC
- Wealth Top Creation Limited
- Asicon Trading Limited, China Citic Bank International
- A and P Holdings Limited, Bank Sinopac, Taiwan
- Hamberg Limited
- United Equity Clearing Limited, Bank of China, Hong Kong
- High Net Global, Cathay United Bank, Taiwan
- High Net Global, Sanghai Commerical an Savings Bank, Taiwan
- JLM International, Bank of Taiwan
- Deepblue Global Ltd, Mega international commercial Bank, Taiwan
- Deepblue Global Ltd, E. Sun commercial Bank ltd, Taiwan
- New orchard group, Hellenic bank Cyprus
- Greenfields International Ltd, Eurobank EFG Cyprus
- Millennium union ltd, Bank of communications co, Shanghai
- Alpha Business Solution Ltd, Sanghai Commerical & Savings Bank, Taiwan
- Starmax Asia Industries Limited, Wanchai, Hong Kong
- Rosendale Worldwide Limited, Bank of Communications, Shanghai
- LNX Technologies (Hong Kong) Limited
- Sino Ocean Resource Limited, HK
- Smart-In Develop Limited, HK
- Hamberg Limited, Hongkong And Shanghai Banking Corporation, Hongkong
- Pinacle Limited, Hongkong And Shanghai Banking Corporation, Hongkong
- Pinacle Limited, Hang Seng Bank, Hong Kong
- Meiteer International Tradind Limited
- Long Will Limited, ICBC Macau, Macau
- E H (Hong Kong) SCM CO, Citibank N.A. Hong Kong Branch
- Fu De Enterprices (HK) Limited, HSBC Hong Kong
- Unig Limited, Hong Kong
- Reynald Rongcales Giray, Hong Kong
- Kimball Group Limited, Hang Seng Bank, Hong Kong
- PVSS Holdings Limited, HSBC Hong Kong
- Tian Xi Fu Limited, Hong Kong
- EFTTE Limited, Hang Seng Bank, Hong Kong
- FESM Holdings LTD, Hang Seng Bank, Hong Kong
- AFG Holdings Limited, Hang Seng Bank, Hong Kong
- Meida Innovation Limited, HSBC Hong Kong
- Full Way Limited, ICBC Macau
- Hongkong Ztwow Trade Limited, HSBC Hong Kong
- Hong Kong Qianghui Trade Group CO, Hang Seng Bank, Hong Kong
- HK Younghui Indutry Int ́l, HSBC Hong Kong
- HongKong Ztwow Ttrade Limited, HSBC Hong Kong
- Charm Assets Limited, HSBC Hong Kong
- Dawson Trade Internal CO, HSBC Hong Kong
- Kimsfer International Company,
- Canfeng Trade Limited, HSBC Hong Kong
- Green Isle Limited, Cathay United Bank
- Hornsea Global Limited, Bank of Shanghai
- Opencast Limited, Bank of East Asia (China) Limited, Shanghai
- Thompson Bright Ltd, Bank of China, Hong Kong
- Sim Partners Limited, Agricultural Bank of China
- Instant First Limited, Emirates NBD bank, Dubai
- Aoguan HongKong Co. Limited, HSBC Hong Kong
- Cu Limited, Bank of China, Hong Kong
- Lnx Technologies (Hong Kong) Limited, HSBC Hong Kong
- Shenzen Opticore Technology Co. Limited, Hang Seng Bank Hong Kong
- Sun Shui Ka Trade Co. Limited, ICBC (Asia), Hong Kong
- Burghley Limited, United Overseas Bank Ltd, China
- Safenet Group Solutions Limited, Ocbc Bank, China
- Titan Solutions International Ltd, East West Bank, China
- Wentwood Enterprises ltd, Mauritius commercial bank
- Lipchis Group Ltd, KGI Bank, Taiwan
- Kepu International Trade Limited,Hang Seng Bank Limited , Hong Kong
- MHG Group Limited
- Bonds & CO. Commerical Brokers LLC, ENBD, Dubai
- BVL Trading Ltd
I encourage everyone when dealing with these companies to record the conversation with the scammers. This is important! It will make them quite pissed ;) It's very easy for them to change company names, websites and phone numbers to set up a new scam. But it's rather difficult to change your voice, accent or intonation. Before publishing the recording you might want to wipe out your own voice from the tape. A quite tedious work, but Audacity is the tool. You can make a youtube video using Windows MovieMaker tool. If you can trust me (just nobody, alias Antti Korhonen, Finland), I can do it for you (like I did for BNP Partners, Tillman and MWI videos).
If you are really pissed and you have some spare time, you could start a project like this... It is fairly easy to create a blogger page and maintain an Google adwords account. Google adwords is very powerful tool in information sharing. Display network ads will find its audience even if the person is not actively searching scammers name. It's enough that you have had some contact with the keyword some time ago. It is essential to get new boiler room companies listed in Google frontpage. Only few people will find the names in FSA warning lists, when you are given a short time to your due diligence process. FSA lists are often updated 3-4 months too late. By having Google adwords account, you will get good statistics about activity of the keywords. A big help in this project!Fact is that we are dealing with criminals. While having project like this, I recommend you to use fake identity (as I do), and make sure that your street address is not publicly available. The reason why I am eagerly offering my knowledge to the public, is that it will reduce my risks. More we have insiders in the private group, more powerfull we are. By joining the forces, there might become a chance to get some money back from scammers. No guarantee of course, but I am sure that this kind of project causes high blood pressure and headache to scammers.
Blogger (this site) and youtube provide very good statistics of the readers of this blog. There has been about 21000 visits and 9000 visitors since mid November'15 this site (one year). It is about 20 visitors per a day. Every day there few are visitors, who seem to read the blog in great detail. In this respect, I am slightly disappointed the amount of messages I get. Anyway, I have lots of information and private messages from scammed people, but I cannot publish all the info here. My modest estimate is that I can easily cause loss of 100000€ per a month to scammers. Knowing this feels good, although every click may cost me few cents. Google advertisements worth of 20-40€ is enough to end a scammer company business, because if you do advertisements for 2 months and maybe obtained 30-100 clicks, the scammer name will remain in google frontpage although no ads are shown.This is enough ruining an "emerging" boiler room business.
Scammer "Kenneth Abbot" from Knight & Mackenzie Partners, Tokyo:
a Scammer from ISG Global:
Scammer "Sam Hancock" from Ling Capital:
Scammer "Jonathan Brookes" from Ling Capital:
Scammer "James Bryant" from ISG Global:
Scammer "JessJames Watson" from BNP Partners:
Scammer "Gerald E Powers" from BNP Partners:
a boiler room scammer voice sample by antikorliss
Scammer Anna Hamilton from Tillman Hall Capital / IPC Capital
Scammer David Berg from Tillman Hall Capital
Scammer Mark Price MWI Consultants
Scammer Sarah Reid MWI Consultants
Scammer Amilia Graf, Rubin Dunn
A scammer from International Partners (intl-partners.com)
Adam Zola from ISG Global
David West from ISG Global
A scammer from Oakmere Advisors
More videos from Youtube user ScumCleaner: (Daikyo Brokerage, GEM capital)
https://www.youtube.com/channel/UCFUAZVZiQaRItmuNXwVBgqg
More videos from Youtube user Jason Cooke:
https://www.youtube.com/channel/UCQu3tQ8jRM18q9yBX5TBn2g/videos?shelf_id=0&view=0&sort=dd
If you were about to donate a significant amount of money to the scammers, then maybe you could think about small donation to this blog. This way you make sure that this work continues. Scamming business would not exist if authorities (police, financial services authorities, banks etc..) could do something about them.
If all people involved to these scams (scammed, or just get called) would take some real actions, we could paralyze whole scamming industry. I know, my project is touching only pinnacle of the boiler room scene. If more and more people would adopt this kind of information sharing tools, I am confident that scammers will face some downturn of incomes, financial crisis, pink slips etc.. sooner or later. Please donate, if you don't want to take a risk, have time to write a blog, edit the recordings, share information. My intention is not to earn money from donations, just cover some of my Google Adwords expenses. More than the donations, I would like to see more brave guys and girls taking part in this project. Or founding their own [1],
335 comments:
«Oldest ‹Older 201 – 335 of 335New boiler room is "The Asquith Group" in Tokyo.
Do not send money.
Contact details:
http://theasquithgroup.com
10F S-GATE Akasaka sanno,
2, Akasaka, Minato-ku,
Tokyo 107-0052, Japan
TEL: +81 3 4243 3187
FAX: +81 3 6740 2388
info@theasquithgroup.com
Jordan Group Financial uses the website www.jordangroupfinancial.com, the email address clients@jordangroupfinancial.com and the telephone number +81 3 6740 2257. It claims to have its registered office in Japan (Shinjuku Maynds Tower, 2-1-1 Yoyogi, Shibuya-ku, Tokyo).
It also uses a bank account which it claims was opened in the name of the company Amj Imp & Exp International Co. Ltd.
The company also appears to have ties to the Clewis Financial company,
Clewis Financial claims to have its registered office in Hong Kong (9 Queen’s Road Central, Central and Western, Hong Kong Island), in Shanghai (Wheelock Square, Yan’an Road West, Jing’an, Puxi), in Taiwan (Cetra Building, 333 Keelung Road, Xinyi, Tapei, 110) and in Japan (Shibuya Hikarie, Shibuya-ku, Tokyo, Tokyo-to).
It uses the website www.clewisfinancial.com and also uses the bank account purportedly opened in the name of the company Aoguan HongKong CO., Limited, at HSBC bank in Hong Kong.
This company is also suspected of having ties with Axis Investment Group,
Axis Investment Group claims to be located in Hong Kong, 1A Floor 39, Queen’s Road, Central and uses the website www.axisinvestmentgroup.com.
Website check
www.houyipowergen.com registration date: 05 February 2015 - less than 3 years ago
Domain registrant: Tang Wenhao
Organization: Houyi PowerGen
Address: No. 352, Section 1, Neihu District, 114, Taipei, TW
Phone number: +886.266021916
E-mail: tangwenhao@engineer.com
DO NOT BUY HPG "STOCKS".
some warnings
www.capital-growth-fund.com
HONG KONG:
3905 Two Exchange Square, Suite 8885
8 Connaught Place Central,
Hong Kong
T: +852 3678 6572 - Fax: +852 2521 1190
www.timexco.com.hk
3905 Two Exchange Square, Suite No. 8853 - 8 Connaught Place
Central / Hong Kong
+852 3678 6575
www.bbaxmannasia.com
CS Tower,
50 Wing Lok Street,
Sheung Wan, Hong Kong
Reception: +852-3678-6738
info@bbaxmannasia.com
www.gqrgm.com
Two Exchange Square,
Hong Kong, HK
+852-3678-6738
www.wyndenstark.com
Two Exchange Square,
Hong Kong, HK
+852-3678-6738
www.viantcommodities.com
18 Bonham Strand West,
Bangkok Bank Building, 7F Suite 702,
Hong Kong
+852 3678 9828
www.bsdsltd.com
Unit 2202, 22/F, Causeway Bay Plaza 1,
489 Hennessy Road, Causeway Bay,Hong Kong.
+852 3678 8494 +852 3005 7763
www.oakharbourlimited.com
101 Hennessy Rd,
Wan Chai, Hong Kong
Ph: 852-5808-7757
uses for settlement
Account name: Thompson Bright Ltd
Account number: 58492134843
Bank name: Bank of China HK
Scum from Jordan Group Financial also uses bank account of company Sun shui ka trade co. limited, Hong Kong, bank is ICBC bank, Hong Kong.
Phone numbers to be aware of:
+81 3 4570 4323
+81 3 4578 1744
+81 3 3365 2417
If they call from hidden number just don't answer the phone. Actually, there is no reason to answer their calls at all, except when you want to record their voices.
Data of jordangroupfinancial.com web page:
http://who.godaddy.com/whoischeck.aspx?domain=JORDANGROUPFINANCIAL.COM
It is registered in Arizona, USA. Scum registered it thru domainsbyproxy.com to hide their identity.
The Huxford Group at http://huxfordgroup.com
Billion Plaza 8 Cheung Yue Street Cheung Sha Wan Hong Kong
hkemail@huxfordgroup.com
+ 852 8170 1424
1 Exchange Square London EC2A 2JN United Kingdom
ukemail@huxfordgroup.com
+ 44 208 242 6328
55 Lexington Avenue New York NY 10010 United States
usaemail@huxfordgroup.com
+ 1 315 636 4857
Capital Strategy Partners at http://capitalstrategypartners.com
Dai Tokyo Kasai Nihonbashi Building, Tokyo-to, Tokyo, 103-0027 Japan
Telephone: +81 3 4577 9967
Fax: +81 3 4588 8495
E-mail: info@capitalstrategypartners.com
Check that your Hong Kong company is authorised here: http://www.sfc.hk/publicregWeb/searchByName?locale=en
Check that your Japan-based company is authorised: http://www.fsa.go.jp/en/regulated/licensed
Hello anonymous 23 jan 15.48
I also bought GE from Takara and after that have been forced to take Learning Easy Holdings.
Takara have changed its name to Nakano Corporation. Please contact me at dimitrov_a@mail.bg
Do not transfer any money for shares deposit.
Drukenmiller Investments is another boiler room, they use Concept Mining as their unlisted company/// mathias
Scum company Jordan Group Financial is (of course) not authorised by FSA ( http://www.fsa.go.jp/en/regulated/licensed ). But they have answer to every question: since they don't provide "service" to Japanese citizens they can be unathorised in Japan. They are registered and "authorised" on British Virgin Islands, ha,ha.
They are currently using bank accounts of:
-company Instant First Limited in Dubai, Emirates NBD bank
- and of Sim Partners Limited, Agricultural Bank of China
Phone numbers to be aware of:
+ 81 3 6890 8597
+.
Woodward Global at http://www.woodwardglobal.com
Address: Level 14, Taiping Finance Tower No 6001 Yitian Road Futian District Shenzhen China 518000
Email: info@woodwardglobalmail.com
Telephone: +8675532900385
Kenneth Leung Chief Operating Officer
Jeremy Masters-Knight Chief Financial Officer
Herbert Knowles Chief Investment Officer
Finley Jenkinson Legal and Compliance Officer
Sandra MayDirector of Client Relations
Christopher Jackson-BethnallDirector of Global Research
Morgan WhittakerDirector of Private Client Services
Advisors, all with stonking annual returns
Paul Huxstep
Oliver Brennan
Francis Heathcote
Vincent Kory
Jonty Shipley
Rodney Hicks
Sami Raja
Sean Nugent
Simon Davidson
Hugh Lavelle
Ricky Barton
Charlie Orwell
Brett Platt
Ronald Bulless
Ernest Jamieson
Howard Vann
Stuart James Rodriguez
Does anybody have experience with a bank recall ?
According to the SEPA Credit Transfer Rulebook version 4.0, a bank can recall a SEPA credit transfer if it is a duplicate, is technically incorrect, or has been triggered with fraudulent intent.
https://help.sap.com/saphelp_pme70/helpdata/en/fb/934738f44e4ed18125119132a69c2a/content.htm
If nothing else it can put some preasure on banks to check clients ?
+.
Yes. Bank recalls can bring your money back. I have witnessed a case. But the recall is possible only for couple days after the payment.
You should always report a fraudulent bank account to your bank, also when recall period has expired. There are different practice between banks. Some have their own list of blacklisted accounts. Some use ChexSystems (some sort of common service between high number of banks)
Every closed/blacklisted scammer bank account is a big step forward!
SEPA rules may be valid only within EU
Voice of "David Berg" is also a voice of "Michael Appelbaum" of Kaufmann Capital Management. Agreed, he is very anoying.
The BHB Group at http://thebhbgroup.com
Level 24, 4018 Jintian Rd, FuTian CBD, Futian Qu, Shenzhen, Guangdong Sheng, China, 518000
34/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
INTO Investments at http://into-investments.com
China Fortune Tower Luohu Qu, Shenzhen Shi, Guangdong Sheng China, 518000
Phone: +852-5803-6370
Email: info@into-investments.com
Kaiser Hoffman Capital at http://kaiserhoffmancapital.com
Tel: +852-5803-2645
The homepage of Glenwood securities looks an awful lot like Larse Capitals earlier homepage.
My recommendations is stay away if contacted by them.
Scammers (and scum) from Jordan Group Financial also use following phone numbers:
+ 81 3 6890 8597
+ 49 69 9675 9437
+ 43 7 2023 0173
They had "reorganization" in the company so they use diffrent phone numbers and names now. Most voices are same.
Stay away.
+.
Another phone nuber of Jordan Group Financial to be aware of:
+81 3 4579 8384
They also use proxy numbers to make you think they are calling from your country.
Do not transfer your money to the account no. NRA44031314048401101, Swift Code: ABOCCNBJ190, Beneficiary Account Name: SIM PARTNERS LIMITED
+.
I just made a list of scammer's bank accounts known to me. Hope it'll help somebody. If somebody have an idea how to trace down these people please let me know. As I see it, the most promissing way would be to hire a hacker to trace them down. Except electronic traces they are practicaly "invisible". The other way would be with help of bank personel but it's impossible in China/Hong Kong for us. And I am sure they are clever enough not to scam China citizens.
Kline Capital Partners:
1. AOGUAN HONGKONG CO., LIMITED, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
Bank: HSBC Hong Kong, 1 Queens Road, Hong Kong
Beneficiary Account Number: 561-816703-838, active in November 2015
2. BRILLIANT ARCTIC LIMITED, 3F, 18 Luard Road, Hong Kong
Bank: HSBC Hong Kong, 1 Queens Road, Hong Kong
Beneficiary Account Number: 652-545039-838, active in December 2015
3. CU LIMITED, 3F Landmark Chater, 8 Connaught Road, Hong Kong
Bank: BANK OF CHINA (HONG KONG) LIMITED, FLOOR 19, OLYMPIAN CITY 11 HOI FAI ROAD
Beneficiary Account Number: 012-687-92-05796-8, active in January 2016
4. LNX TECHNOLOGIES (HONG KONG) LIMITED, SHENZHEN SHI LUOHU, QU BAO'AN BEILU RENCAI DASHICHANG DASHA 615, CHINA
Bank: HSBC Hong Kong, 1 Queens Road, Central, Hong Kong
Beneficiary Account Number: 456-354174-838, active in January 2016
5. SHENZHEN OPTICORE TECHNOLOGY CO., LIMITED, 38 Luard Road, Hong Kong
Bank: Hang Seng Bank Hong Kong, 83 Des Voeux Road
Beneficiary Account Number: 774399380883, active in March 2016
6. STARMAX ASIA INDUSTRIES LIMITED, 253-261 HENNESSY ROAD, WANCHAI, HONG KONG
Bank: HSBC Hong Kong, 1 Queens Road, Hong Kong
Beneficiary Account Number: 640-023461-838, active in May 2016
Jordan Group Financial
7. SUN SHUI KA TRADE CO., LIMITED, 22/F Times Square Tower 2, 1 Matheson Street, Causeway Bay, Hong Kong
Bank: ICBC (Asia), 33/F, ICBC Tower, 3 Garden Road, Hong Kong
Beneficiary Account Number: 864506011056 (USD), 864502025321 (HKD), active in February 2017
8. INSTANT FIRST LIMITED, 1st Floor, AL Mas Towers, Jumeirah Lakes Tower Dubai, United Arab Emirates
Bank: EMIRATES NBD BANK PJSC , BENIYAS STREET, DEIRA
Beneficiary Account Number: AE840260000515262692002, active in February 2017
9. SIM PARTNERS LIMITED, Room 1502(c), Easey Comm Bldg 253-261, Hennessy rd, Wanchai, Hong Kong
Bank: AGRICULTURAL BANK OF CHINA GUANGDONG BRANCH BEIXIU SUB BRANCH , No 133 Xiaobei Road, Yuexiu Dist Guangzhou, China
Beneficiary Account Number: NRA44031314048401101, active in February 2017 and as 27th of March 2017
+.
International Trading Partners - http://www.internationaltradingpartners.com
Fook Lee Commercial Centre, Level 12, 33 Lockhart Road, Wan chai, Hong Kong
Phone: +852 5808 4079
Fax: +852 5808 0109
Asahi Tokai Building, 8F, 2-6-1 Otemachi, Chiyoda-ku, Tokyo 100-0004, Japan
Phone: +81 3 4540 5727
Offshore East Private Wealth Managers
www.offshoreeast.com
Advisory Office
LG Twin Towers,
2 Jianguomen Outer St,
Chaoyang, Beijing, China
+86-10-6410 5380
+86-10-5904 4810
+86-10-5885 0588
Regional Headquarters
Otemachi Financial City Grand Cube,
1 Otemachi, Chiyoda-ku,
Tokyo, Japan
+81 3 4540 0817
Registered Office
Edobori Center Building,
2-1-1 Edobori, Nishi-ku,
Osaka 550-0002, Japan
Account Name: BURGHLEY LIMITED
Account No.: NRA1029087143 (For USD only)
Bank Name: UNITED OVERSEAS BANK (CHINA) LTD
Bank Address: Room 103, No.2 South Taizhong Road,
Pudong New Area,
Shanghai 200131
P.R. China
Swift Code: UOVBCNSH
Account Name:
SAFENET GROUP SOLUTIONS LIMITED
Account No.:
NRA807231200010573 (For USD Only)
Bank Name:
OCBC BANK (CHINA) LIMITED
Bank Address:
OCBC TOWER, No. 1155 YUANSHEN ROAD
PUDONG NEW DISTRICT, SHANGHAI, 200135, P. R. CHINA
Swift Code:
OCBCCNSH
Account Name:
TITAN SOLUTIONS INTERNATIONAL LTD
Account No.:
NRA5992015200063372 (USD ONLY)
Bank Name:
EAST WEST BANK (CHINA) LIMITED
Bank Address:
30/F Jin Mao Tower,
88 Century Boulevard, Shanghai
200121, China
Swift Code:
EWBKCNSH
Drukenmiller Investment services: http://www.drukenmiller-investment.com/
its a big scam company. Do not send money
Part of a scam ring including Takara Global, Oshiro Associates and Learning Easy Holdings
Hi,
Ashidaassociates.com is also a scam, same story as reported!
Address: 15th floor new pier Takeshiba South Tower, 16-1 Kaigan 1, minato-ku Tokyo
phone +81 3 6894 8657
info@ashidaassociates.com
Selling stock for Worldmoney.co
Rm 2201, Tower Two,
Times Square, 1 Matheson St.,
Causeway Bay, Hong Kong
+852 2150 1979
Is anybody interested in informing Japan police about Jordan group financial ? (they are claiming to have office in Tokyo). Idea is to collect as much as posible SOAs (statements of account) issued by Jordan group financial and file them to Japan's authorities.
+.
Alliance FX Capital, Ltd.
http://www.alliancefx.capital
1 Scotts Road, #24-10 Shaw Centre Singapore 228208
+65-6631-9760
Their transfer agent: Pennington
CNG Advisors
http://cngadvisors.com
The Goldmark 502 Causeway Bay Causeway Bay Hong Kong
(+852) 8191 5376
Ocean Star Capitals
http://www.oceanstarcapitals.com
Tsim Sha Tsui Centre, East Wing, 66 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong.
Tel: +852 58198985
I advise you, + (and other victims of Jordan Group Financial), to contact me by email antikorliss@gmail.com
Best place to file a police report is the country where you have paid your money. I think that Japan and these scams have very little in common.
Reinhart Venture Capital
http://www.reinhart-venture-capital.net
Kin Sang Commercial Centre, 49 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Hi Antii,
I received an unsolicited call from a Richard Cohen, of Oceanstarcaptials.com supposedly operating out of Hong Kong. He was very good, very professional sounding but a bit pushy. I checked out on Google where he was calling from but they are not registered in Hong Kong. He also offered the 20 per cent off discount for a good deal in shares which they would close out when another Company bought the shares off said company, tripling profits!!!. I go by: when a deal sounds too good to be true, its too good to be true!!!. Also, my suspicions were raised, as I did not call him, he called me and talked and talked and talked none stop. I asked him to send me an email as he had my email address already, which he said he would get his PA to send. Guess what! No email. (I suppose if he calls again, he can blame his PA for not sending me one). Thanks for your blog. First time I have been scammed (almost) by the boiler scam. (new to me).
Hi I just in contact with one company mentioned on this site. I don't name them because I want to stay in contact with them and record calls. I lost already a couple thousands. I am willing to share all details once its over and I don't have contact with them anymore but I want to get more information on them. who can help me?
Hi,
I advise that you remove my report on
Alliance FX Capital, Ltd.
http://www.alliancefx.capital
1 Scotts Road, #24-10 Shaw Centre Singapore 228208
+65-6631-9760
and their transfer agent: Pennington
There appears to be some dispute about Alliance FX Capital and I am waiting for feedback from the Singapore authorities.
It is likely that their "transfer agent" Pennington is a "legitimate" company.
Better safe than sorry
I will let you know when I have more.
Beware of Wellford Capital Markets (wellcapmarkets.com), who have defrauded me using boiler room tactics. They claim to be based in Washington DC (friend visited address and no one there) as well as claims to be members of SIPC which again is bullshit. I hope I have saved others from being scammed by these guys!
Ashida Associates are running the same operation, buy shares at a discount, they then buy them from you and doing an in-house trade for shares turning you a profit, in this case world money. They are apparently going public, but then a hedge fund steps in and you need to buy a corporate block of shares to sell to them.
Not so new boiler room:
Global Associates
Address: Tokyo Kaijo Building New Wing, Floor 8, 1-2-2 Marunouchi, Chiyoda-ku, Tokyo-to, Japan
Phone:+81 3 4510 6106
Direct line: +81 3 4588 8767
Fax: +81 3 4332 2379
Account Name: HORNSEA GLOBAL LIMITED
Account No.: FTN1163079000001
Swift Code: BOSHCNSH
Bank Name: BANK OF SHANGHAI
Address: No. 120, Fuzhou Rd, Huangpu District, Shanghai, China
Account Name: OPENCAST LIMITED,
Account number: NRA117001238208400
Bank: BEASCNSHXXX
27/F, BEA FINANCE TOWER, 66 HUA YU, PUDONG NEW AREA, SHANGHAI
Bank Name: BANK OF EAST ASIA (CHINA) LIMITED
Address: BEA FINANCE TOWER FLOOR 29 66 HUA YUAN SHI QIAO ROAD PU DONG NEW AREA2, THE SHANGHAI
Not so new boiler room:
Global Associates
Address: Tokyo Kaijo Building New Wing, Floor 8, 1-2-2 Marunouchi, Chiyoda-ku, Tokyo-to, Japan
Phone:+81 3 4510 6106
Direct line: +81 3 4588 8767
Fax: +81 3 4332 2379
Account Name: HORNSEA GLOBAL LIMITED
Account No.: FTN1163079000001
Swift Code: BOSHCNSH
Bank Name: BANK OF SHANGHAI
Address: No. 120, Fuzhou Rd, Huangpu District, Shanghai, China
Account Name: OPENCAST LIMITED,
Account number: NRA117001238208400
Bank: BEASCNSHXXX
27/F, BEA FINANCE TOWER, 66 HUA YU, PUDONG NEW AREA, SHANGHAI
Bank Name: BANK OF EAST ASIA (CHINA) LIMITED
Address: BEA FINANCE TOWER FLOOR 29 66 HUA YUAN SHI QIAO ROAD PU DONG NEW AREA2, THE SHANGHAI
offshoreeast.com is now offshoreeast.net
Same thing, same scam
I would not like to visit the efsecurities.com site, but I think that they say that they are from either Tokyo or Toronto. I cannot find them
http://www.fsa.go.jp/en/regulated/licensed/fibo.pdf
and not either
http://www.securities-administrators.ca/nrs/nrsearchprep.aspx?ID=1325
whois.com says the the site is registered 2017-02-21
I would not deal with Cons, not even exCons
Your readers may be interested in the following current collection of fake regulator websites.
Used in association with boiler room scams and recovery scams these “organisations” will “endorse” a fake company or “assist” you in a dispute.
It follows that anyone referring you to one of these is a scammer – whether they be claim to be lawyer, broker, investment house or victim.
Some of these have already been “outed” by the SEC, ASIC or the Economic Frauds organisation. However some have new domains; are still unreported, or need greater publicity. All have live websites at this time.
Center Point Financial Regulatory Board http://www.centerpointfrb.com
Beacon Hill Regulatory Trade Commission http://www.bhreg.us
Global Regulatory Authority http://www.globalregulatoryauthority.com
Securities Regulatory Commission http://securityregulatorycommission.com
Overseas Mergers And Consolidations Committee http://www.overseasmergers.com
Financial Markets Commission Board http://fm-cb.com
Metropolitan Financial Protection Commission http://www.metropolitanfinpc.com
East West Financial & Securities Compliance http://finsc.us
Bureau of Compliance Regulatory Board http://bcomrb.com
Mergers & Acquisitions Compliance Commission http://www.macompc.org
Boston Mergers & Acquisition Board http://bostonmboard.com
Commission on Financial and Securities Compliance http://commfsc.com
Regulatory Compliance Board http://www.regcomboard.org
Prudential Regulatory Board http://pregb.com
International Securities Regulatory Authority http://www.isra-eu.com
The US Regulatory Trade & Commission (USRTC) http://www.usrtc.org
National Compliance Regulatory Board http://natcrb.org
US Takeovers & Mergers Regulatory Board http://ustmreg.org
The US Mergers and Acquisitions Authority https://usmaauthority.org
The Financial Assurance Regulatory Board http://finaregb.com
The Universal Compliance Commission http://www.universalccomm.com
The Japanese Acquisition Conduct Authority http://jacagov.org
The Financial Services Conduct Authority of Japan http://fscajpgov.org
The Asean Merger & Acquisition Bureau http://aseanmab.com
Department of Global Pacific Mergers & Acquisitions http://deptglpma.org
Commonwealth Regulatory Board http://comregboard.org
Bureau of Financial & Protection Services http://bfpserv.org
Bureau of Financial Services Board http://bfsboard.org
FFRB - Federal Financial Regulatory Board http://fedfinregboard.com
Offshore Financial Markets Regulatory Commission http://ofmrc.com
Intercontinental Financial Regulatory Board http://intercontinentalfrboard.com
Financial Services and Futures Authority http://financialsfa.com
The Sun-Life Financial Security Commission http://sunlifefsc.com
Summit Security & Exchange Protection Authority http://summitsepa.org
Continental Security Trading Protection Commission http://continentalstpc.org
Metro Bureau of Financial & Protection http://metrobfp.org
Federal Financial Services Commission http://federalfsc.org
National Financial Supervision Authority http://natfsa.org
Hideki Financial Protection http://hidekifp.com
US Board of Mergers & Acquisitions http://www.bma-us.org
I am sure you will be flattered to learn that the fraudulent
CBRFOC - Cross Border Regulatory Financial Oversight Commission
at http://www.cbrfoc.org
appears to have reproduced your list of fake companies here:
http://cbrfoc.org/firms/fraudelent.html
although they seem to have an difficulty with the word "fraudulent"
CBRFOC
77 Oimatsu-cho, Sakai-ku. Sakai City Osaka 590-8577 Osaka, Japan
Tel: +81 6 45604869
Email: support@cbrfoc.org
I have contacted a company called global investor alerts, under the premise they could retrieve my funds from a bad investment. I have had to send money twice now, but with no actual results. I have now seen some forums online which say they themselves are the fraud? Any advice please?
Well, there are various recovery scams if you have been scammed once.
Since "legal help" companies are not regulated by FSA's, it is not as simple to verify their background. I was not planning to start studying these...
As a rule of thumb, you should ask their BUSINESS ID and PLACE OF REGISTRATION. Then you should able to verify this info from a reliable trade registers
https://en.wikipedia.org/wiki/List_of_company_registers
Personally, I don't like the fact that whois.com data says about globalinvestoralerts.org that registrant is "Whois Privacy Corp". ie anonymous entity.
I would ask legal help from a company which is well established and has history more than 5 years.
Well there must be bad investments and BAD investments.
A legally constituted and well-intentioned company could still lose your money. A good lawyer may help you get some back. GIA is almost certainly well-intentioned and legitimate but they will only be instructing/advising lawyers on your behalf - a middleman.
However most of the "companies" mentioned on this blog are out and out scams, existing only to relieve you of your pension pot. If the "company" has no legal existance or physical assets apart from a few telephones in a rented space who are you going to sue?
We can gather and share as much information about these gangs as we like but only "boots on the ground" find physical people, telephones, computers and cash. So all events, however embarrassing, should be reported to relevant authorities.
Finally, anybody saying they can get your money back must be assumed to be a recovery scammer until proved otherwise. There is no fool like an old fool.
Off to top myself
(joke)
Private Wealth Strategy
Sengokuyama Mori Tower Roppongi 1-9-10 Minato-Ku Tokyo 106-0032 Japan
Telephone: +81 3 4540 5510
Email: info@privatewealthstrategy.com
Cold calls from +44 England country code have had a heavy campaign on Scandinavian business people in recent months. If someone answers a business survey he will be next offered shares in GEELY automanufacture, with promise of raising share price, because Google and Apple are competing of ownership of this company.(http://www.iltalehti.fi/digi/201707142200265825_du.shtml)
Boiler room name behind this campaign is CTI China Renaissance against which, The Financial Services and Markets Authority (FSMA)of Belgium have issued public warning (https://www.fsma.be/en/warnings/cti-china-renaissance-cticr-xw-technology-hong-kong-limited):
CTI China Renaissance uses the website www.ctimanagement.com, the email addresses info@ctimanagement.com, newaccounts@ctimanagement.com, toronto@ctimanagement.com, seoul@ctimanagement.com and research@ctimanagement.com, It claims to have its registered offices in Canada (29th Floor, TD Canada Trust Tower, 161 Bay Street), South-Korea (26 Floor, 67 Suha-dong, Jung-gu, Seoul 100-210) and China (20 F, The Headquarters Building, No.168, Middle Xizang Road, Huangpu District, Shanghai).
The firm also uses various bank accounts supposedly opened in the name of the following firm: XW Technology Hong Kong Limited.
It appears, moreover, to have ties with Aichi BMO International (ABMOI), Toronto Sumitomo Trading International (TST International) and Woori Bridgewater Brokerage, firms that have also been the subject of a warning published by the FSMA, dated 5 April and 6 June 2017.
Boiler room "The Asquith Group" offered me in spring stock of Walt Disney Company NYSE:DIS. Must be a fairy tale.
Knight & Mackenzie Partners
32 Shiba-Koen Building 3-4-30 Shibakouen Minato-ku Tokyo 105-0011 Japan
T: +81 (3) 4590 0942
E: info@knightmackenzie.com
Crossing continenets, but almost certainly from the same people who brought you Allied FX Capital
Olympia Capital Exchange at http://www.olympiacapitalx.com
Olympia Capital Exchange
Suite 740 AZ Business Center, Avenida Perez Chitre Panama, 0601 Republica de Panama
Tel +507 833-9840
Fax +507 833-9940
Email: info@olympiacapitalx.com
Seven FX Capital (SFXC) at http://sevenfxcapital.com
Seven FX Capital
21/F CMA Building 64 Connaught Road Central, Hong Kong
Tel: +852 3895 0935
Email: info@sevenfxcapital.com
You always do a great job of explaining things. I can definitely see where you're coming from
and I appreciate the insight. I shared this on Facebook and my friends seemed to enjoy it too.
Keep it up!
CMC Gao Hua at https://cmcalliance.com
Retail Office: 40 King Street West , Suite 3300, Toronto, ON, M5H 3Y2.
Switchboard: +1 647 946 4220
Corporate Office (HQ): Three IFC, 15th floor, 23-1 Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea.
Switchboard: +82 2 6022 4246
Research Department: 100 Century Ave, LuJiaZui, Pudong Xinqu, Shanghai Shi, China.
Switchboard: +82 2 6022 4246
Email: info@cmcalliance.com
Web: http://www.cmcalliance.com
Careers: An Yun-Seo an.yunseo@cmcalliance.com
Press & Media: Mun Jung mun.jung@cmcalliance.com
Said to be pushing
Exploration (Hong Kong) Holdings Limited at http://explorationhkholdings.com
a stolen identity.
Can you provide me the basic inforformation about FDS Broker Services
Can you provide me the basic inforformation about FDS Broker Services
Sometimes it would be nice to know why do you need more info about a company...
Well, site is 4.5years old and it is created anonymously.
They say they sell real estates and mortgages. There are several financial services authorities in Canada. I don't bother to check them all
I was ripped off by a scam broker, stoxmarket. I had to hire recovery professional to get my funds back. Glad im out of this mess, what a hassle.
This has all the hallmarks of an elaborate recovery scam.
[q]Legal Notice
Dear Client:
Recently, the Pennington Group of Companies disassociated itself from Alliance FX Capital, Royce Equity Management, Olympia Capital Exchange, Blackmore Faulkner Limited, and their related companies.
Pennington previously acted as the banking service agent for the above mentioned companies. On approximately 28-July-2017, Pennington was alerted that there was an ongoing Australian police investigation into possible mismanagement by Alliance, Royce, et al.
Our compliance team initiated an investigation, and Mr. Kevin Hatcher of Legal Investigative Services (http://www.legal-invest-svc.com/) issued a report recommending that Pennington should no longer offer intermediary banking services.
Consequently, the Pennington Group of Companies is attempting to locate any clients of Alliance FX Capital, Royce Equity Management, Olympia Capital Exchange, Blackmore Faulkner Limited, or related companies, who may have outstanding or incomplete trades.
Pennington's liability does not exceed the value of the commission that it earned for money transfer services. However, Pennington feels ethically obligated to assist any clients of Alliance, Royce, Olympia, Blackmore Faulkner, or associated companies, if the client is dissatisfied with their investment experience, and if Pennington was the money transfer agent for the client.
If you wish to have our assistance in this matter, please complete the intake form below and click "Send". Please fill in every detail regarding your identity, trades, and payments.
Sincerely,
Bradford Moody, Attorney
bradfordmoody@bradfordmoody.com[/q]
1) Pennington Group were originally claimed to be the official transfer agent of Alliance FX Capital at http://www.alliancefx.capital - now defunct and the subject of a warning from the Singapore authorities.
2) Royce Equity Management at http://www.royceequity.management
Royce Equity Management
21/F CMA Building 64 Connaught Road Central, Hong Kong
Tel: +852 3895 0915
3) Olympia Capital Exchange at http://olympiacapitalx.com whose original “official transfer agent” was Blackmore Faulkner
4) Bradford Moody – Attorneys & Accountants at http://bradfordmoody.com
Bradford Moody & Co.
Silom Complex Building, 4th Floor, Suite #501 191 Silom Road Bangrak Bangkok 10500 Thailand
Phone +66 2105-6199
E-fax +65-691-5389
bradfordmoody@bradfordmoody.com
When Scamwarners.com posted a warning about Alliance FX Capital it received a "cease and desist" letter purportedly from a Hong Kong law firm.
When Scamwarners.com posted a warning about Olympia Capital Exchange it received a "cease and desist" letter purportedly from a UK law firm.
One has to assume that those responsible for these websites have a big killing in process. Tell your friends!
Brief update to the earlier post.
Pennington Group is a real company and is not, and never has been, "official transfer agent" for AFXC, Olympia, or Royce. So while Pennington may be trying to find out who has been besmirching their name they are certainly not ...
ethically obligated to assist any clients of Alliance, Royce, Olympia, Blackmore Faulkner, or associated companies, if the client is dissatisfied with their investment experience, and if Pennington was the money transfer agent for the client.
so don't go throwing good money after bad.
I have been dealing with first Thorwood Financial which started a year ago where I bought standard shares. No problems. But then Thornwood was taken over by Kaufman Cpital Management. They got me to help a dealer out to convert to Koreagraph shares. This was a private company. I wasn't aware of this but I then refused to buy anymore. Nothing happened for a while but Kaufman then said it would be difficult to sell theses shares as I wanted to opt out. Then the director of trading took over and said they had a buyer but with a minimum of 20000 shares. Ok I went for it but had to lay down 20% extra as a security bond leverage. However the deal fell through first time round. It came back but they would only buy out blocks of minimum 30000 shares. So I bought more. Now they want security laverage but I asked for documentation that the deal has happened and the money involved was in a trust account. No documentation because of no-disclosure clause which I thought is crap.
Now I have discovered via this page that the place the money has been going has been used in other scams. So know I know the whole thing must be a scam.
So avoid Kaufman Capital Management and SIM PARTNERS LIMITED, Room 1502(c), Easey Comm Bldg 253-261, Hennessy rd, Wanchai, Hong Kong
Bank: AGRICULTURAL BANK OF CHINA GUANGDONG BRANCH BEIXIU SUB BRANCH , No 133 Xiaobei Road, Yuexiu Dist Guangzhou, China
Beneficiary Account Number: NRA44031314048401101, active in February 2017 and as 27th of March 2017 and now October 2017.
Any ideas of how I can get my €30000 back besides notifying the authorities. I have really no definite proof of frauds as it stands.
+.
i know a lot of these voices and they are in manila philippines. thats all im saying
After having all those problems with offshore east private wealth managers I'm now having different calls on my phone from all over the world including Tokyo, Capetown, Durban etc. Seems that this is a big network where they share contact information with each other. It's actually funny to waste their time sometimes now :) Just saying, never trust when someone calls you about the "opportunity of a lifetime", even if they know your full name and other details.
From the purveyors of Olympia Capital Exchange
GLOBAL TAX SOLUTIONS
Opera City Tower,3-20-2 Nishi Shinjuku-ku, 160-0023 Tokyo, Japan
Telephone:+81 3 4590 0424
Main Tower, Thurgaurstrasse 36-38,Zurich 8050 Switzerland
Telephone:+41 43 508 5359
E-mail: info@globaltax-solutions.com
"Due to a major reorganization at Olympia Capital Exchange, we have been advised by our attorney, to relocate a division of our client base to a dispute brokerage that our attorney has known for 12 years. Please be advised that we are sending your account, within this section, to the brokerage, Global Tax Solutions. We hope that your experience with Global Tax Solutions will be more productive andsatisfying than our recent activities have proven to be. Please be in contact with Mr. Jack Stephenson, Senior Executive Partner at Global Tax Solutions, at thefollowing contact details: Telephone Number: +81 3 4590 0424Email address: info@globaltax-solutions.com
Sincerely,
Clive Martindale
Chief Executive Officer"
https://offshoreepwm.com/ - lol, those guys are such an idiots. New website for offshore east private wealth managers.
Hi, has anyone had any dealings or invested any money with AFC Management Ltd and BVL Trading Ltd in Hong Kong?
Regards,
Well the Hong Kong SFC apparently have a public warning out about AFC
See https://www.globalinvestoralerts.org/afc_management_limited.shtml
While there is a real Hong Kong company of this name it has been around a lot longer (2001) than this shower's website
http://www.afcml.com was created anonymously 7th February 2017 for 1 year only
BVL Trading does not appear to be registered in Hong Kong
In case of doubt, please contact the SFC at enquiry@sfc.hk
Have any of you dealt with Direct Asset Partners Ltd? They claim the same address as Global Tax Solutions mentioned above, in Shinjuku Nomura building, Tokyo. They intitally sold me PayPal shares, then converted those into Yokohama Marine Mining and now want me to buy more (at a value below market value) to merge with another client and get into a complete pack of shares. Tells me the Commercial Bank of Mauritius is underwriting the deal and that a hedge fund buyer has signed a deal that they will buy.
Direct Asset Partners is a scam. There are direct links to other scam companies. More info by email. Yokohama marine mining seems to be a fake company
Does anyone familiar if that another scam or not? Just got an email like that:
Dear Mr.
My name is Adam Jacobs and I work for the Forensic Accounts team of Total International Group.
I have tried to contact you over the last few days regarding your investment with Offshore East but have failed to make contact.
I don't know if you are aware but Offshore East have been forced into liquidation as they have broken various violations, had numerous complaints filed against them and a case for potential financial fraud has been filed.
Total International have been tasked (by the NASDAQ) to assist individuals like yourself in getting your invested capital returned to you.
If you could please respond with a good time to talk and on which number, I will try my best to reach you at the time given.
If you have any questions in the meantime please feel free to drop me and email.
Yours sincerely,
Adam Jacobs
Total International Group
93 Jianguo Rd, DaWang Lu
Chaoyang Qu, Beijing Shi
China
100022
Phone: +86 108 7833 137
It is a recovery scam.
Do not throw good money after bad.
What could NASDAQ possibly have to do with a bunch of scammers claiming addresses in China and Japan.
Blackmore Faulkner
http://www.blackmore-faulkner.com
Floor 18,
The Centre Hong Kong,
99 Queen's Road Central,
Hong Kong
Axiom Equity
http://www.axiom-equity.com
44 Wall Street, Floor 27,
New York, 10005,
USA
+1 646 941 6088
Level 33, 25 Canada Square,
Canary Wharf,
London, E14 5LB
UK
+44 203 129 5166
info@axiom-equity.com
Hi All,
Just got scammed by a company initially called Mizuho DKB Brokerage www.mdbcorporate.com, that was then renamed SDD International or Shinhan Dachi Daiwa www.sddinternational.com
Those guys are really good and use the exact same techniques as Ephraim Global.
Please add them to your list
Scum of Jordan Group Financial is still in buisiness. Be aware !
Phone numbers are:
00 81 345778295
00 81 345704323
00 81 524564542
00 81 917891358 ("mobile phone of Mr.Williams")
Current bank account:
Bank:National Bank of Abu Dhabi, H.O. Sheikh Kalifa street
Beneficiary: Emerald Hill Partnets Limited, 7 Al Asayel st, Bay square, Building 02, 8th floor, Business bay Dubay, UAE
Account no.: for USD: AE460350000006207896286
for EUR: AE070350000006207896309
SWIFT: NBADAEAA
If somebody can chop their heads off in UAE it would be fine.
They have a story, that they must obey EU legislation and that they will terminate accounts. One just have to pay bond deposit and get huge profit than. Do not pay anything to them !
+.
Hi everybody!
Got scammed by Trade12 LLC the subsidiary company of Exo Capital Markets Ltd broker for amount of 10000$ of my own funds.
Broker booked shares of Dropbox and hang on me that it was my booking and I should deposit extra 13600$ to work out when I refused to cash in, because I didn't have funds then broker have nulled my trade account as if it was penalty for not working out booked shares. It just charged 11800$ all in all with profit.
have just been contacted with the following email from admin@usbma.org. What do you think? Scammers?
Dear ,
We understand that you might be anxious accepting calls but please understand that Mr. William Brocas is an enforcement officer of the Financial Industry Regulatory Authority (FINRA).
Mr. Brocas was calling you today regarding your invested holdings through Offshore East.
Please find attached his Passport and picture of himself holding the same clearly indicating his offices.
If you could indicate a suitable time and number by return so that he can discuss the matters involving funds that you have invested through Offshore East.
Yours Faithfully,
Steven Powers on behalf of Mr. William Brocas
Assistant Counsel
United States Board of Mergers & Acquisitions
1 Ashburton Place,
Boston, MA 02108,
USA
Emails sent to and from this organization will be monitored in
accordance with the law to ensure compliance with policies and to
minimize any security risks.
The information contained in this email or any of its attachments may
be privileged or confidential and is intended for the exclusive use of
the addressee.
Any unauthorized use may be unlawful. If you receive this email by
mistake, please advise the sender immediately by using the reply
facility in your email software.
Ive been approached by a company called JJ Lloyd who claims to be based in Hong Kong and who are pushing shares in Netflix. Their marketing material is very swish but turns out it is all plagiarised from reputable firms. Beware of JJ Lloyd.
Scum of Jordan Group Financial is still in business. Be aware !
Phone numbers are:
00 81 345778295
00 81 524564542
Beware that Kaufmann Capital Management uses these numbers as well which proves that they belong to the same gang of thieves with Jordan Financial.
Got another email regarding offshore east. Another scam? He did attached his passport and photo of the same guy holding it though :) Think just a random guy he found a picture of.
Dear ,
We understand that you might be anxious accepting calls but please understand that Mr. William Brocas is an enforcement officer of the Financial Industry Regulatory Authority (FINRA).
Mr. Brocas was calling you today regarding your invested holdings through Offshore East.
Please find attached his Passport and picture of himself holding the same clearly indicating his offices.
If you could indicate a suitable time and number by return so that he can discuss the matters involving funds that you have invested through Offshore East.
Yours Faithfully,
Steven Powers on behalf of Mr. William Brocas
Assistant Counsel
United States Board of Mergers & Acquisitions
1 Ashburton Place,
Boston, MA 02108,
USA
Emails sent to and from this organization will be monitored in
accordance with the law to ensure compliance with policies and to
minimize any security risks.
The information contained in this email or any of its attachments may
be privileged or confidential and is intended for the exclusive use of
the addressee.
Any unauthorized use may be unlawful. If you receive this email by
mistake, please advise the sender immediately by using the reply
facility in your email software.
US Board of Mergers and Acquisitions is a scam
https://www.scamwarners.com/forum/viewtopic.php?f=10&t=141970
Compare
Blackmore Faulkner at http://www.blackmore-faulkner.com
to
Axiom Equity at http://www.axiom-equity.com
Coincidence?
Lion Group Holdings Limited
https://liongroupholdings.com
Sheung Yuet Road Kowloon Bay Hong Kong
Email: info@liongroupholdings.com
and a new sister site:
Alliance Capital Management Limited
https://alliance-intl.com
Exchange Tower, 33 Wang Chiu Rd, Kowloon Bay, Hong Kong
info@alliance-intl.com
(Steals the name of a real Hong Kong registered company)
Not sure if I have given you this one:
Sierra Holdings Limited
https://www.sierraholdingslimited.com
500 Hennessy Road, Bowrington, Hong Kong
Phone: +1-8444-199-739
E-mail: support@sierraholdingslimited.com
Hi
Very informative and thank you for this. I paid money to Assured Trading in Yokohama Japan. Guess I’ve been scammed!
Beware of this and asking for money on anyone who already scam on share Somebody using:
USSEC
Richard Santiago
Officer in Charge
U.S SEC
Address : 200 Vesey St. New York,
10281 , USA
Phone : + 1 6467415279
Email : seccommittee@representative.com
another scam they prepared to be from USSEC and UNODC Somebody using:
USSEC
Richard Santiago
Officer in Charge
U.S SEC
Address : 200 Vesey St. New York,
10281 , USA
Phone : + 1 6467415279
Email : seccommittee@representative.com
Here is another investment scam, which is apparently based in Hong Kong:
Knight Investment Limited (http://www.knight-investment.com/).
The domain name was registered on June 1, 2018.
The Team section of the website includes photos of BP executives (with made up names). See https://www.bp.com/en/global/corporate/who-we-are/board-and-executive-management/executive-team.html.
And judging from your post Christie Hartwich plus the wording, you are the person who scammed me a second time remember me?
If you are Christie Hartwich - then you have no business here. You are a scammer - fake Bank Julius Baer account / and PenFed details in College Station?
Hi
STOXMARKET.COM !!!
There must be others reading this blog who’ve been scammed by Stoxmarket?
We are a group of 80 victims fighting for a year now. So far we have around 80 account manager contacts (of course all fake, yet real people nonetheless).
We are from around 20 different countries, mainly Europe, with an estimated combined financial loss of around EUR 1 million.
http://rosenthalgrant.com/
http://bransonyates.com/
http://www.kensleyam.com/
http://www.felderwilhelm.com/
https://viewdns.info/reverseip/?host=54.164.9.107&t=1
Thanks for the links. The dnslookup link is too much for me to digest. Some are certainly suspicious.. cannot find finra/sec registration
Felder Wilhelm also at https://www.fwprivate.com
It seems like Elibank vernon is a scam company with this site:
https://www.elibank-vernon.com/
Do not open an account
/Karl
Boiler room
Hana Shizuoka Trading ( https://www.hstmanagement.com )
6F Tri-Seven Roppongi, 7-7-7 Roppongi, Minato-ku, Tokyo, Japan
Tel.: +81 3 4510 2680 / +82 2 6433 9622
and their transfer agent
Rongcheng Market Transfers ( https://www.rmtransfers.com )
24F, The Headquarters Building, 168, Middle Xizang Road, Huangpu District, Shanghai, China
Wan Pop trading in Hong Kong is another scammers bank..HK Singapore and Malaya are the worst for giving up secrets.
Set up your own web site found Godady not bad
https://www.capital-invest.solutions/
this is mine
Towerhill is another scammer.
https://www.facebook.com/groups/102239743981274/?epa=SEARCH_BOX check out this FB site .
Found the Police any where are useless FBI Interpol et al
All tell you to contact your on Police and ask them to file a complaint.
How do I post a voice recording of a scammer I badly want,,
The blog has some advises how to make&publish a video
Before publishing the recording you might want to wipe out your own voice from the tape. A quite tedious work, but Audacity is the tool. You can make a youtube video using Windows MovieMaker tool. If you can trust me (just nobody, alias Antti Korhonen, Finland), I can do it for you (like I did for BNP Partners, Tillman and MWI videos).
Thank you so much for this confirmation that ELIBANK-VERNON.COM is a massive CON :-(
I was contacted out of the blue with wonderful offer to buy gold and make a big profit...
Hmmmmmm, due diligence and I'll be warning him the next call, or should I mail him this page and tell him I'm reporting him?
P.S. These are his "credentials" and contact details:
Elibank Vernon contact@elibank-vernon.com
Kevin Bergmann BSc (Hons)
Commodities Trading Advisor
8 Shenton Way, 068811, Tanjong Pagar, Singapore
Telephone: +65 313 870 16
Fax: +65 682 643 07
It is better not to mention this page to scammers
I recognice the voice of Amilia Graf. She called me as being a member of Elibank-Vernon.
Se proposed to work with commodities, gold. Her name was Aria Wagner, she said she was born and raised in Joegoslavia.
Dirk Belgium
No fool like an old fool.... Think I am in the process of being scammed. Two companies contacted me within minutes of each other (thought it was the same ar first) TradeFinancial and 4xfx (paid to Incryptous) was totally flustered at this stage and gave them my credit card details after which $500 and $250 was paid into their respective accounts. Immediately after this I phoned my bank’s fraud department. They e=mailed me a form to complete and return but did not hold out much hope that I would be refunded. I decided if the money was lost anyway I would give this Trading thing a try and at least learn something in the process. So after one half hour session and some telephone conversations about the more you invest the lower your risk and the more money you can make, they are pressuring me to deposit at least double the amount. I have emails with names addresses telephone numbers (no response). They call from various different numbers. Any advice on how to proceed or get out of this mess?
Leenta. South Africa
Same people behind kingsberg international
http://kingbestcapitalholdings.com/
http://assetperfectholdings.com/
http://www.agacapitalmanagement.com/
http://www.acebusinessholdings.com/
fake alert: http://www.fsajp.com/
SCAM WARNING SUKEMASA TRUST
Sukemasa Trust is an independent global markets and financial advisory firm founded on the core values of integrity, trust and global expertise. The firm provides innovative financing and structuring solutions across the balance sheet with vast experience in the asset management, equity and alternatives markets. Sukemasa Trust is an independent and relationship-driven business serving individual investors, institutional investors, corporations and financial institutions and is transparent at every level. Our knowledgeable global team can provide unbiased advice and superior service that puts your needs first, not ours.
http://www.sukemasatrust.com
I am located in Bangkok have been a victim in the past never recovered a single cent and lost over $100,000 USD was a Binary Option victim and I have decided to recover things my own way by exposing these lowlifes so if there are any people in Thailand you know and want to find out more about them or their whereabouts get in touch with me and lets get them out there or at least photos addresses cars or anything that we can get to expose them don't allow them to hide behind closed office doors and fake websites lying phone operators, give me the names and the last known whereabouts and I will track them down with pleasure . Or any other scum
this guy's convenience me to invest 40000in bitcoin. they never let me to windrow me fund's.they told me about arbitrage... they control the numbers so it looks like i weens... when you want to take your money then they ask you for more!!!!! cryptosuperfund.comis a big scam don't give them your money!!! you will never get it back!!!!
info@cryptosuperfunds.com
Foley Asset Management and Global Capital Holdings are a pair of scammers as well
SCAM - 100%
JDW Financial Group
https://jdwfinancialgroup.com/
+81-3-4540-5510
+81345405510
26-1 Sakuragaoka-cho
Shibuya-Ku
Tokyo 150-8512
Japan
MILOS FACILITIES MANAGEMENT SERVICES
Beneficiary Account Address: F 101
Belshalat Building
Naif Deira
Dubai
United Arab Emirates
AE140400000332781426001
SCAM
https://www.jjwconsultancy.com/
Anyone heard of Landmark Financial? Apparently located in Tokyo. Also, has anyone had any luck getting funds back with a fund recovery company?
Has anyone heard of Landmark Financial, in Tokyo? Has anyone had success getting funds back from a fund recovery company? They sound dodgy as well
Landmark Financial (https://landmark.financial/) is a scam. I would not trust any fund recovery company. Legal means are fairly expensive, but some might have succeeded. Eg. pls see youtube video "swindle kings of Manila"
Tokai Fuji Brokerage (www.tfb-management.com) is scam. Don't invest your money as it will be lost.
Be aware of Mr. Michael Blackburn who probably will change his alias quickly, however they have posted several fake press releases on the internet so first they need to clean up.
Hi did you ever get any further, same happened to me
Now has Regency Associates morphed into a legitimate Co in Hong Kong called "Regency Limited"? I started with BYD described in Hong Kong as 1211.HKG that were traceable shares using the same story as one above. Then I moved into Nano Med Tech (NMT) (IPO), a private IPO with incredible gains which is reaching "finalisation". Each stage demanded further investment. To unlock the final proceeds, I need to payout the "Margin" provided and provide my bank deposit details. No chance. This is a scam.
I would like to notify the group and warn any potential investor about investment company "Goldberg Financial" Weblink: https://www.goldberg.financial/. The company stole €142,000 from me since January this year. After not paying any more money I could not contact them, Ignore my calls emails post!
I came across this lawfirm in Germany who told me that i can get my money back. Herfurtner Rechtsanwälte STOLE over €50,000 from my money, fake invoices and more fees to pay, everything was LIES! after i stopped paying i found that Goldberg Financial did not exist as a company and that the lawfirm was also fake and did not exist, no company picks up my calls or emails. Maybe the same fraudsters!
https://kanzlei-herfurtner.com/goldberg-financial/
https://kanzlei-herfurtner.de/
https://kanzlei-herfurtner.com/
Telefon +49 (0)40 228 597 960
https://www.xing.com/profile/Wolfgang_Herfurtner
https://de.linkedin.com/in/wolfgangherfurtner
I have contacted Interpol, my local police here! Can anyone please tell me how we can find the peoples responsible for this CRIME! someone please can help?
warning for anyone that comes across these companies claiming that they can get your money back from dubious stock transactions, THEY CANNOT ITS FRAUD FRAUD
1.https://lawmuc.de/ SCAM
2.https://kanzlei-herfurtner.de SCAM
3.https://kanzlei-herfurtner.com SCAM
Is sentinel marketing a scam company? The CEO is Winston Li from Canada
This is a simple task for yourself.
1. Find the home country of the company
2. Select the financial authority. https://en.m.wikipedia.org/wiki/List_of_financial_regulatory_authorities_by_country. Trust this list only, scammers have their own regulators.
3. If the company is not found under registered entities, companies (or whatever), it is a scam, 99% sure. I would not do business with unlicensed brokerage.
In case of Canada, this is bit trickier since there are many regulator instances. But sure you want to do your homework well, unless you don't care of your money/investments.
This September a new boiler room Bearcreekmgmt has emerged.
They have a nicely designed website: bearcreekmgmt.com
Contact details are:
MINAMISEMBA 1-3-7.
CHUO-KU OSAKA-SHIL
OSAKA 543-0082
Tel No. +816 260 5621
accountsales@bearcreekmgmt.com
Do not pay money to this scammer.
https://kanzlei-herfurtner.de/betrug-bei-anruf/ this homepage is dead and gone, this type of scam is called "recovery scam" they promise you that they can get most or all of your money back, they dont do that, they just keep milking the cow
Do not use the following companies.
https://www.seagravecapital.com/
https://kf-japan.com/
New reincarnation of Jordan Group Financial is Alliance Strata Management, be aware !
http://alliancestratamanagement.com/
Instead of Mr. Gold there is Mr. Black now...
+.
I'm trying to find out about Pennington investment company (I've given their address and websites below). I've tried looking it up on your company search page under the name or company number but could not find anything. They claim to be a registered Labuan company. Do you have any information on them? The particular fund I’m interested, their REIT with ISIN MYU8000AA000, is semi-listed: https://www.bursamalaysia.com/sites/5d809dcf39fba22790cad230/assets/5de5dbf939fba279c8df1bac/isinunlisted.pdf
Kind regards,
T.
====
Pennington Managers Ltd
Address Unit 3A-25, U0350, 3rd Floor, Labuan Times Square, Jalan Merdeka, Labuan
Country Malaysia
Zip 87007
Websites:
https://www.pennington-trading.com
https://www.vanguardprotected.com/pages/comm3538.html
Labuan Company Number LLP00332012
Alliance Strata Management is now active in "share buyback" scaming. "Shares" are of Osaka Bay Mining.
http://www.osakabaymining.com/
Be aware of phone numbers: 00 81 3-4572-0207, 00 81 50580-68619
+.
Warnung! gleicher betrug!!!
https://kf-japan.com/
https://www.seagravecapital.com/
https://www.upcoastwealthmanagement.com/
https://www.up-coast.com/
https://www.wwwfirstcapital.com/
https://www.firstcapitaltokyo.com/
S'il vous plaît alerter:
1/ MPK Capital
https://mpkcapital.com/
2/ Vuelex
https://www.vuelex.com/
3/ A&A International Holdings Group Ltd
https://aainternationalholdings.com/
4/ Blossomhill Investment Limited
https://www.bhidirect.com/
5/ GCAM Limited
https://gcam-hk.com/
6/ DCS Wealth Management Limited
https://www.dcswealthmgmt.com/
7/ McKenzie International Investments
https://mckenzieinternationalinvestments.com/
8/ Yang, Odell and Kostner Asset Management
https://www.yokam.com/
9/ Tan Allen Piguet Asset Management
https://www.tapam.com/
10/ Nadero
https://www.nadero.com/
Another hoax company giving financial advice with the same structure.
Bernet International
https://www.bernetinternational.com/
Stay away!
HOAX COMPANY
This is a fake investment company. Warning!
Morningside Ventures
- https://morningside-ventures.com/
Speedwell Financial
- https://speedwellfinancial.com/
Streeton Group
- https://www.streetongroup.com/
This is a clone of Streeton Partners International Ltd which is a Hong Kong Company.
Can anyone provide indepth information on how to FIND, VERIFY and EXPOSE these fake web sites and fraudulent brokerage companies?
Verify is a easy task. Check FSA register of company's headquarter country. Expose shall be done quickly since lifespan of companies is short. Google ads is a good tool. We don't comment on find, since it will help scammers hide their sites better.
SOUTH PASS PARTNERS
TOKYO
southpasspartners.com
BOILER ROOM OPERATION
!!!BE AWARE!!!
I agree SOUTHPASSPARTNERS.COM ,looks like a SCAM.
No credentials to be found,no informations on the staff,and VOIP ,phone numbers.
Phone calls not at all adjusted to the japanese timetable.
SOUTH PASS PARTNERS is a SCAM.
Southpasspartners.com stole from me more than 100k.
Does anyone know how to proceed to start an investigation?
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