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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 �牐犉�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。 　　 　　 [点击查看灌水过滤后的回复] 本帖已赚积分: 8 本帖已赚金币: 0 ---------------------------------------------- 0

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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 　　 　　 　　 　　 　　 　　 　　 　　 　　  ---------------------------------------------- 0

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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) 　　  ---------------------------------------------- 0

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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 　　  ---------------------------------------------- 0

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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 　　  ---------------------------------------------- 0

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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 　　  ---------------------------------------------- 0