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    Boiler Room Scams

    Hi Shaneshane, Before I can answer your question let us find out ; who is Thompson Mergers, do they have a registered company in Japan or anywhere else in the world ? Has your father contacted them or some person from Thompson Mergers called him out of the blue ? I have looked at their website...
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    Boiler Room Scams

    Since there is no real data available i can only advise to report the matter to the Police and pay NO more money. You guessed right ; IT IS A SCAM
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    Boiler Room Scams

    Hi Mckenzies2019, I read the SEC letter to Mr Steg ! The Paragon GPS fraud is an old one, it goes back about 8 or 9 years ago. Eventually the Company, YES it was a registered company in the US but no longer at the time of the SEC writing, it was bought by another conman from the East Coast who I...
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    Boiler Room Scams

    Universal Taxation Strategies This is a New Name the scammers are now using, at least I got to hear about it a couple of days ago ; Universal Taxation Strategies Umeda Sky 1-1 Oyodanaka Kita-ku Osaka-shi 531-6023 Osaka, Japan Tel.No + 81 6 4560 4972 Olivia Baker Legal Compliance...
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    Boiler Room Scams

    Binary Options Scam To the Suisse Option you can add : Geneva Option, Central Option, Grand Option, Quick Option and many more. They all connect to BNB Markets Ltd., one of the 45 or so Companies registered mainly in the UK but all by now struck off the record. The two Australian based...
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    Boiler Room Scams

    Commonwealth Finance Services Inc A Fraudster born everyday : March 2018 Dear Mr. Our company has been commissioned by the U.S. Department of Treasury to be a part of the U.S. Government Stock Holders Amnesty Program. This program will cater the entire shareholder’s interest in...
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    Boiler Room Scams

    There is another way to get rid of them ; Demand they supply you with a copy of their Company Registration Certificate and the local SEC authorisation to conduct Financial Business. Most likely they will not come back to you but do not be surprised if some other Boiler Room does.
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    Boiler Room Scams

    Wealth Recovery International Binary Options appears to be the latest organised financial crime. According to Wealth Recovery International, https://wealthrecoveryint.com/ “We have tracked down the whereabouts of various Binary Options companies and have been able to verify that 99% of Binary...
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    Boiler Room Scams

    I second that, the more they know the better it is though I very much doubt investors will choose to do their due diligence before parting with their money. I would also choose to post it on this forum. It has been done before and will be most likely done again. I must say though I have not seen...
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    Boiler Room Scams

    IT IS ALL A FAKE Just look at it. Who ever approaches you with this kind of offers, tell them to take a walk and never come back
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    Boiler Room Scams

    Binary Trades In case you thought the “Boiler Room Scam“ was bad enough, disastrous so to say, avoid the “Binary Trades” like a plague. You have absolutely no chance of winning, recovering any of your money or ever having law applied and justice done. But you do not have to take my work for it...
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    Boiler Room Scams

    BNB Markets or Bull & Bear Markets BNB Markets or Bull & Bear Markets “Trading on our sophisticated binary options platform” it states on their website at www.bnb-markets.com BNB Markets is a UK registered company incorporated on 27Oct15 in Liverpool. A certain Manford Martin Mponda, an...
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    Boiler Room Scams

    Boiler Room Scammers NOT the kind of names you want to do business with for they are all Boiler Room Scammers located c/o some Business Center in Japan. Some have faded into the night, some are still floating around looking for prey. I hope you have done your due diligence before you have...
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    Boiler Room Scams

    Eureka Management Consulting Eureka Management Consulting 5/F Somekh Building, RockBund No 149 Yuan Ming Yuan Road Huang Pu District Shanghai 200002 China Telephone + 86 21 3120 3037 FAX + 86 21 3120 3038 Fax Number + 86 21 3120 3039 E-mail info@eurikaconsulting.com E-mail...
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    Boiler Room Scams

    This name is new to me, no surprise though as they are popping up like mushrooms every day. At first glance it looks very much like International Partners. It seems Slovenia is next on their list. I would suggest you stay well clear, do not pay any money. But there again it is your money.
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    Boiler Room Scams

    JHA, This must be a joke, have they supplied you with a copy of their registration ? I looked at the Register and cannot locate them. The Registration Number is that of another company and in a different locatin. Even if registered in the Seychelles they still need to have authorisation from the...
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    Boiler Room Scams

    World Capital Group Just another Boiler Room, sister to Value Management, Power Management, Excel Management and others. Whatever they tell you, whatever they promise you – DO NOT PAY THEM A DIME, IT IS ALL FRAUD Boiler Room Scammers have a preference to use Japanese address. None of them is...
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    Boiler Room Scams

    A rather interesting post ! I had followed BP Holdings activities in 2012 and 2013. At the time BP Holdings was promoting Chartered Logistics Ltd., CHRC, and Cheniere Energy Partners LP, CQP. Recipient Banks were located in China and Taiwan. In early 2013 The Avanti Group was also promoting...
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    Boiler Room Scams

    To this Group you will have to add, Hartford Group International and IAM Group now renamed Eton Capital Group
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    Boiler Room Scams

    Value Management Asia - a Boiler Room Hi Alex, Value Management Asia is the one that contacted you and NOT Value Management Inc. They claim to have an address in Seoul, South Korea but have no physical presence in Seoul. It is just a call centre. In fact Value Management Asia is just one of...