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 帖子主题:外汇交易保证金骗子公司排行榜!!! 本文共 0 个独立IP阅读者
yujue99
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发帖心情外汇交易保证金骗子公司排行榜!!!

文章提交者:yujue99 加贴在 经济与法 法易论坛 http://bbs.laweach.com/bbs_137.html

骗子公司的特点:
  1. 瞎编或者改称注册监管部门的名称。
  
  
  2. 用普通有限公司注册号,来编造监管部门的注册号。
  
  3. 用一家有正规牌照的公司,在没有监管的国家成立空壳公司,再用空壳公司和你做业务。逃避发牌照的所在地管理,正规牌照的公司和空壳公司没有任何资金关联。
  
  4. 非法使用有正规牌照的公司的名称,在其他国家注册同名空壳公司;利用正规牌照的公司的名称实施诈骗。
  
  5. 提供没有监管能力的无效部门和协会,声称有注册牌照。
  
  
  6. 交易网站IP地址和公司注册地不符,没有可靠的地址;很多用的是网络电话,可以转接到任何国家。
  
  7. 特别是海外注册的骗子公司,通过中介公司注册空壳公司并且开的有当地银行户头,实际股东从来没有去香港;电话是秘书公司代理接听,或者转接到中国的任一电话上。
  
  
  8. 由于外汇是网上交易,监管部门无法取证来起诉海外注册的空壳公司;骗子公司把客户的资金洗完就跑人。
  9. 当地不保护海外投资人的资金安全,有牌照公司私设对赌平台(MT平台)。
  10. 在中国接受人民币,用个人帐户接收资金来开户。
  
  

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  2008-5-31 7:14:34
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刘正山
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ID: 202168



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发帖心情

  非法使用有正规牌照的公司的名称,在其他国家注册同名空壳公司;利用正规牌照的公司的名称实施诈骗。
  
  
  美国环宇集团
  
  
  国内的假-- 曼氏金融集团
  
  
  澳大利亚ECN交易公司
  
  
  
  
  
  
  
  
  


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  2008-5-31 7:57:56
下雪天AYA
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  http://www.invested.hk/InvestEdAlertList/TC/InvestEdFullListServlet
   香港证券期货交易公布的黑名单
  所有公司名單
  
  
  A G Securities Limited
  Abacus Group Ltd
  Abbey House Acquisitions
  Aberdeen Lyle Group
  ABN Assets
  Advance Management Services (Asia) Limited
  Alliance and Dunbar
  Allied International Investment Limited
  Allied Pacific Ventures Ltd
  Alpinai Investments
  ALV Group
  Ameri-Tech Industries Ltd
  American Energy Exchange (AMENX)
  American International Securities Inc.
  Ametron Consultants Ltd
  APAC Finance Ltd.
  Apex Management Limited
  Apex Trade Group Pte Ltd
  API Mutual Fund LLC
  Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd. (阿波羅國際財務投資管理公司 / 阿波羅國際財務管理公司)
  


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  2008-5-31 9:02:20
王维520
职衔:公司白领试用期
ID: 201428



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发帖心情

  APTFund
  Argus International Limited
  Art Max Technology Limited
  Ashton Trading Worldwide Limited
  Asia Pacific Asset Management Ltd
  Asia Pacific Fund Managers Ltd
  Asia Pacific Group Investment Inc
  Asia Pacific Group
  Asia Pacific Holdings Ltd
  Asia Pacific International Investment Trust
  Asia Pacific Investment Management Ltd
  Asia United Capital & Partners, Co Ltd
  Asia United International Ltd
  Asia Yard Investments Ltd
  Asiaclear Trading Limited
  Asian Investment Foundation Ltd
  Assets Brokerage Network
  Austral European Kft
  Avid Investor, Inc
  Axa St John
  Baker and White
  Balesc Holdings Limited
  Bank of Swisscredit
  Banque Gerrarde Limited
  Banquedenationale Bank
  Bao Tai Commercial Bank (寶泰商業銀行)
  Baros Corporation
  Bauer Associates
  Beacon Capital Management
  Bedford Investments Inc.
  Benson & Raymond Acquisitions Inc.
  Benson Dupont Capital Management Inc
  Bentley International Management Ltd
  Berkeley Samson International
  Berlin Overseas Corporation
  Bernard Rothschild Consultants
  Bernard Simpson Consultants
  Bidvsask Investment Limited
  Blackstone, Nelson, Newhouse
  Blaine & Thompson, S.A.
  Bloomberg & Associates
  BOC Mutual Fund Management Co., Ltd (中銀互惠理財有限公司)
  Bowen Reece
  Bradley Chen & Associates
  


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  2008-5-31 9:23:28
天下一猪
职衔:公司白领试用期
ID: 204405



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发帖心情

  Bradstone Healy & Pratt
  Breakthrough Incorporated
  Brentwood Group Limited
  Brinks Holdings Limited
  Cabrini Green & Ross, Inc
  Cahill & Audleman
  Caledrane Group Inc
  Capital Asset Management Limited
  Capital Futures Limited
  Capital Management Group
  Carver Brooks and Associates Limited
  Central Capital Inc
  Chan Ching Yi (陳靜怡)
  Charles Fleming Co Ltd
  Charter One Bank
  Chartered Asset Management
  Cheoy Lee Asset Management Asia
  China Cosmos Investments Limited
  China Union Group Limited
  Citi Express Banks Inc
  Citibank Online!
  Citibank Online
  Citibank's Citi Identity Theft Solutions
  Citiexpress Finance & Security Co Ltd
  Clanvale Securities
  Cogan Davis Associates Limited
  Commodity and Currency Global Co Ltd
  Commonwealth Capital Corporation Limited
  Commonwealth Monetary Group
  Concordant Group Ltd.
  Continental Allied Incorporated
  Cooper&Price
  Crawford Peale Inc
  Crestwell Resources Ltd
  Cromwell Associates Pte Ltd
  Crossino Holdings Limited
  Crown Choice International Limited
  Crown Lane Limited
  Crown Sense Ltd.
  D M Gray Consulting
  De Verre Lloyd & Co Ltd
  Decatur International, Inc.
  Devlin Stern & Associates
  DKM Global Management, Inc
  Donavan & Yung Partners
  Dongyin Futures Brokerage Company Limited
  Douglas Baker & Co
  Drexel Asset Management
  Dreyfus Capital
  Dynasty International Acquisitions
  E-Money Balance Trustworthy Group Inc. (網絡貨幣平衡信任集團公司)
  e.go Trade Incorporated
  e.gotrade
  Eagle Faith Corporation Limited
  Eastleigh International Limited
  Easystar Forex Investment Limited (怡盛外匯投資有限公司)
  Easystar Int'l Holdings Limited (怡盛國際集團有限公司)
  Easystar Securities Limited (怡盛證券有限公司)
  Eaton Capital Americas
  eBay
  Eden Financial Group
  Edenville Consultancy Limited
  Electronic Capital Markets Limited
  Elliott & Partners Advisory (HK) Limited
  Emerald Worldwide Holdings Inc.
  Emmerson Bennett
  Equity-1 Limited
  Euro Yen Usd
  Eurocentral Union
  European Private Equity Consultants
  F-Easy Investments Co
  Factor Ten Financial
  Farber Pakenham and Associates
  Financial Securities International Ltd
  First Chartered Capital
  First Colonial Management
  First Federal Banking Corporation
  First Swiss Financial Management AG
  Firstmax Trading Limited
  Fisher Sterling International Limited
  


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  2008-5-31 9:44:31
heyannian
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发帖心情

  Focus (AIM) Limited
  Fong & Marcus Mergers and Acquisitions
  Foreign Currency International
  Foreign Trade International
  Forex & Futures International Limited
  Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited
  Fortune International Limited
  FX Millenia Limited
  fxdeposit.com
  Gateway Corporate Services Limited
  Gather Business Forex Investments Limited
  GCI Bank Corp
  General Mercantile Advisors Ltd
  General Traders
  Gerrarde Financial Group Limited
  Gimbel Rothschild
  Glebe Investment Holdings
  Global Banking Corp
  Global Capital Management
  Global Commerce International Limited
  Global Commodities Inc.
  Global Financial Standards Union
  Global Investor's Network System
  Global Market Group Limited
  Global Market Group LLC
  Global Mercantile Advisors Ltd
  Global One Foundation, Inc
  Global Option Trading Co Ltd
  Global Options Group
  Global Oriental
  Global Strategy Management
  Global Surveys
  Global Wealth Corporation Limited
  Godwynn International
  Goldmany (Hong Kong)
  Goldmill Wagner Associates
  Good Credit Assets Management Consultant Co.
  Gordon Stanford Acquisitions
  Gramax Investment Club Limited
  Grand Capital Incorporated
  Granite Consolidated
  Greenwich Trust (Greenwich Trust)
  Guardex Holdings
  H-Fund Finance Management Consultant Limited (恆豐投資管理有限公司)
  Hamilton Frasier Group
  Hamilton, Gardiner & Associates
  Hantec Group Asset Management Limited (亨達集團資產管理有限公司)
  Harper Mills and Paige Inc
  Harrison Lee Partners
  Harvard Moore Pte Ltd
  Herise Invest Limited (和昇有限公司)
  Hero Elegant Global Services Limited (錦雄環球服務有限公司)
  HKForex (H.K.) Co. Ltd.
  Holdings Universal
  Honesty International Holdings Limited (時信國際集團有限公司)
  Hong Kong and Shanghai Securities Ltd
  Hong Kong International Trading Corporation
  Hong Kong Jongsfung Kamyung Group Ltd (香港兆豐金融集團)
  HongKong UBC Investment Funds Limited
  Howell Schine & Co
  Hudson & Parker
  Hudson International Group Limited
  Huge Forex Investments Ltd
  Imperial Asset Management Limited
  Imperial Trust LLC
  Impex Consult Financial & Consulting Group
  Innova Equity
  Innovative Consulting Inc
  International Asset Management Co, Ltd
  International Options Management
  International Options Trading Limited Pty
  International Public Shareholders Protection Services
  International Securities Tax Commission
  International Wealth Management
  Iontrack Limited
  Irvine North Credit Union
  Irving Horowitz Mergers and Acquisitions
  ITB Limited
  Jade Dragon Fund Limited
  Jameson West Associates Ltd
  Joint Profit Investment Limited
  JPM Investments International
  Kato Consultants Inc
  Kearns Investments Inc
  Keensino International Investment Limited
  Kennedy Investments, Ltd
  Kerona Trading
  Key Profit International Limited
  Kobe Securities International
  KRD Europe Management LLC
  Lake Shore Asset Management Limited
  Landmark Trade Services Ltd
  LaSalle Bank
  Laverty Assets Limited
  Leberman Steine Limited
  Lee Andrews Wright & Associates
  Legacy Holdings International Ltd.
  Leonard Berney and IPM Investment Program Management
  Liberty Capital International Limited
  Link Mergers & Acquisitions
  Lloyds and Barclays Inc.
  Lots Financial Group Limited
  Macao Management
  Magna Capital Research
  Magnusson Edward
  Man International (Hong Kong) Group Limited (曼氏國際(香港)集團有限公司)
  Marcus Goodman & Phillips Consultants
  Martinez & Mannheim, S.A.
  MartinMoss and Garcia
  Mason McHale Portfolio Management (Limited)
  Masterfield Investment Group
  Masters & Bettman
  Maxi-Trade Company
  Maxson & Associates Securities Limited
  Maxson Financial (H.K.) Co. Ltd
  Maxuel Golding Associated Incorporated
  Mayer Brown (新)
  Mc Kenzie King
  McBain Baxter Holdings Limited
  McBain Baxter Holdings Pte Ltd
  Mckenzie Goldstein & Associates
  Mercantile Capital Management Ltd
  Merchant Lerner & Associates
  Mercury Global Ltd.
  Merit Capital Group
  Merit Prime Capital
  Millennium Financial Ltd
  Mission Finance Limited
  Mitsui Financial
  Montesiore & Lutz Limited
  Morgan Financial Advisors / MFA International Holdings Limited
  Morgan Lansky Inc.
  Morgan Pacific
  Morgan&Bonds
  Morley Thompson
  Morrison Cross Financial Investments Ltd
  MPT Marketing Service / Mountain Peak Trading Limited
  MultiWeb Media Corporation
  Nakamura Capital Group
  Nelson Burke Holdings Limited
  Newman Bell Mergers & Acquisitions
  Nova Corporate Services
  Oasis Capital Inc
  Oasis Resorts International
  Octagon Consulting
  Olympia Corporate Services
  Olympia King Wealth Group
  Options International Ltd.
  Opus Financial Group
  Origin Merchant Bank
  Orion Ventures Limited
  Our World Exchange Limited
  Oxford Trading (1978) Limited
  P E Hess / Phillip Edward Hess
  Pacific Asian Bank
  Pacific Capital Trading (新)
  Pan Pacific Financial (HK) Limited
  Pan Pacific Financial Inc
  Pan-Index Limited
  Paramount Bank
  Park International
  Parkdale Trading (1986) Limited
  Parkside Investments Limited
  Parlement Associates Inc.
  Pfeiffer Galland Limited
  Phoenix Biologicals Inc. Ltd
  Phoenix Biologicals Limited
  Phoenix Mergers & Acquisitions LLC
  Pinnacle Global Corporation
  Platinum Investment Services Ltd
  Pollack Quinn
  Porter Ventures
  Premium Alliance
  Premium Placements Holdings Limited
  Preston Morgan & Associates
  Price Stone Group SI
  Prime Source Limited
  Primrose Trading Company Limited
  Private Equity Traders
  Procap Management
  Professional Capital Management Pte Ltd
  Providence Group
  Quincy Ellerton
  R J MacAllistor Ltd
  Regions Bank
  Rementon & Fitzgerald
  Reymount Investments Limited
  Richardson Resources
  Riverton Financial Group
  Rockwell & Bond S A
  Rosenthal International
  Royce Stanford Management Inc
  Safecoe Holdings International Ltd.
  Schwartz Woodman
  SCMART International Limited
  Sherman Brothers Management Ltd
  Shixin Investments Holdings Ltd
  Sigama Capital Management
  Simmons, Blake and Fritch
  Sino Options Trading Limited
  Sinoclear Trading Limited
  Sinowest International Corp. Ltd.
  Smart Port Asset Management
  SMFund
  SMI Global Capital Ltd
  SMI Limited (BVI)
  Smith and Henderson
  Smith Barney
  Smith Fairchild
  Smith Klein Venture
  Smythe Rutherford & Burns PLC
  Solid Gold Finance Limited (索羅得金集團)
  Solitaire Management Services Ltd
  Southern Cross Mergers and Acquisitions
  SouthTrust Bank
  SpartaMatrix
  Standard Capital Intermational Coroperation Ltd (衛達國際集團有限公司)
  State Capital Limited
  Steel Mercantile Portfolio
  SteinMorgan International Ltd
  Sterling Futures Ltd
  Sterling Futures Management Limited
  Stonewell Finance
  Stratford International Limited
  Stuartt Reed Kammer
  Sukumo Group Japan
  SunTrust Bank
  Swift Asset Management Ltd. (斯威富資產管理有限公司)
  Swiss Corps Inc
  Swisscash
  TAO Investment Management Company
  Taylor Ferguson
  TGF Management Services Inc.
  The Brinton Group
  The Clearing House Group
  The Danier Group Limited
  The Georgian Group Ltd
  The Kaikatsu Group
  The Kensington Group Limited
  The Madina Capital Group
  The Madison Group
  The Manhattan Pacific Group
  The Pembridge Group
  The Prestige Perspective
  The Roth Group Limited
  The Stockton Group Limited
  The Tidal Group
  The Williams Group
  The Xenon Group
  Thompson & Whitehurst
  Tradeline Group
  Transglobal Consultants Limited
  Transglobal Financial Ltd
  Transglobe Express Co
  Transglobe Group
  Tri Guard Holdings Limited
  Trilliongold International Resources
  Trilliongold Resources Sdn Bhd
  Trimark World Capital Corp.
  U.S.A. ICII International Consultant Limited
  UBHK Securities Company Limited
  UK Man International Investment Financial Group Co., Ltd
  Uniline International Investment Consultant Limited
  Union Bank of China
  United Capital Management Inc
  Uniworld Global Management Limited
  US Trading Associates Co Ltd
  Valesc Holdings Limited
  Vannex Corporation
  Vantage International Management Group Inc
  Vantage International Management Inc
  Wall Street Underground
  Wallace and Hampton, Inc.
  Wang Lee Mergers & Acquisitions
  Warner Beck Incorporated
  Warner Beck Pte Ltd
  Warren Futures Limited
  Warren Group
  Washington Mutual Bank
  


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  2008-5-31 10:06:21
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