blackwatch
Active member
- Messages
- 129
- Likes
- 5
There ARE other people in your area that were scammed by Crown Capital Management allegedly in Jakarta.
What would you suggest ?
Boiler Room Scams
- Thread starter Airthrey Capital
- Start date
- Watchers 788
There ARE other people in your area that were scammed by Crown Capital Management allegedly in Jakarta.
What would you suggest ?
Watch out for this one -
Whitesands Capital
Usual website crap, tells you how long they've been established, how big they are. Trouble is the website was first registered in 2010 when they say they've been around since 1999. Also they bill themselves as one of 'Asia's largest wealth managers' yet I can guarantee with 100% certaintity that nobody in Asian money management circles will have heard of them.
Another point to note, they say they operate in 23 countries yet are regulated by NOT ONE financial regulator (not even a fake one
) Folks, it's impossible to manage client money these days (stocks, bonds etc) without being regulated.
Whitesands Capital
Usual website crap, tells you how long they've been established, how big they are. Trouble is the website was first registered in 2010 when they say they've been around since 1999. Also they bill themselves as one of 'Asia's largest wealth managers' yet I can guarantee with 100% certaintity that nobody in Asian money management circles will have heard of them.
Another point to note, they say they operate in 23 countries yet are regulated by NOT ONE financial regulator (not even a fake one
) Folks, it's impossible to manage client money these days (stocks, bonds etc) without being regulated.blackwatch
Active member
- Messages
- 129
- Likes
- 5
Watch out for this one -
Whitesands Capital
Usual website crap, tells you how long they've been established, how big they are. Trouble is the website was first registered in 2010 when they say they've been around since 1999. Also they bill themselves as one of 'Asia's largest wealth managers' yet I can guarantee with 100% certaintity that nobody in Asian money management circles will have heard of them.
Another point to note, they say they operate in 23 countries yet are regulated by NOT ONE financial regulator (not even a fake one
There is NO Whitesands Capital Registered in Hong Kong
There is only Whitesands Investment Holdings Limited, C.R. Number 1864503, Date of Incorporation 19Feb2013
Naturally I could be wrong so I suggest to whoever is inclined to and want to do business with them to ask first for the Certificate of Incorporation with names of Directors, address, etc. Otherwise keep his money in his pocket and have a nice day.
Lax_Van_Dumb
Member
- Messages
- 63
- Likes
- 5
Attachments
That you Ronnie?
Discuss the obvious link between the 2.
It is so good to see a pic of a ''suspect'' if anyone else has pics can they. Post them or send me them and if locations are available, all the better, meanwhile look out for Home. A 100% boiler room. Operating from marbella , name used oliver durwan, total scum. English and at least one n.ireland ass wipe.just wishing I could locate this one,..also I have pmd quite a few posters on this blog without even a reply,hoping to hear from genuine guys soon.
Here are some names for anyone who can lay their hands on these scum, convicted and now on license lyndon clive gibbs from aberbargoed in wales, uk mule recruited by a dean thomas. His former employer now abroad and wanted by police and another so called mark everitt supposedly from leeds, not found yet. They were involved in my fraud altough the police. Are powerless to do anything, uk police eh. they opened the cyprus accounts.berkeley group of boiler rooms.registered in belize.alliance property assets ltd. ......alliance global management ltd.....if anyone can give me any more I'd appreciate it....regards all
ADRIAN123456
Member
- Messages
- 94
- Likes
- 3
Currently wasting time with Ray Green of O.V.G. Option Venture Group + associate Shantal +
Amy Chan
Administration Department
Options Venture Group
Unit 2115 - 2118
Li Po Chun Chambers
89 Des Voeux Road Central,
Central Hong Kong
Tel: +852 8192 4686
Fax: +852 3015 1940
Email: [email protected]
WOW can thy talk BS about Gold Options ... apparently I cannot loose with them.
I ask " if I win, doesn't that mean that someone else looses. ? "
Amy Chan
Administration Department
Options Venture Group
Unit 2115 - 2118
Li Po Chun Chambers
89 Des Voeux Road Central,
Central Hong Kong
Tel: +852 8192 4686
Fax: +852 3015 1940
Email: [email protected]
WOW can thy talk BS about Gold Options ... apparently I cannot loose with them.
I ask " if I win, doesn't that mean that someone else looses. ? "
That you Ronnie?
Discuss the obvious link between the 2.
Who is this Ronnie? which Boiler Room is he responsible for operating?
Is their anyone on this blog actually knows annything other than google research, does anyone know gotlieb and heard him speak?
No I haven't heard GOTLIEB speak..haven't heard of him actually, I know what Carlen and Jackson sound like from Morgan though.
Nobody will reply to you, you sound like a lunatic.
I was able to find a photo of the guy in charge of Futuro Markets and details of one employee in about 5 minutes.
Last edited:
I don't understand p boyles, sound like a lunatic? In fact I am on this forum to try to find out information, which is not forthcoming, don't forget these ''people" are scumbags who stole my money...do you expect an armchar discussion?. So called victims on this forum are not helping anything if they have information and don't share it,and that includes you, getting robbed is not exactly civilized and does not leave you easy going, how dare you presume you know what it feels like. And what's the point of posting half information, where did you find the info on futuro?
1.companies house webcheck
2. Google "james jervis Marbella"
3. Twitter
4. Google "Oliver Durward"
5 minutes and youll have photos of both of them, details of previous employment, names of two associated companies including some carbon credit crap. What's so difficult?
Like I said your main problem is your attitude to others, even those that have attempted to help you. It's your fault you gave your money to a bunch of con men, not ours. Stop telling us how useless everyone else is and take responsibility for your own stupidity.
Lee Shepherd
Senior member
- Messages
- 2,164
- Likes
- 573
PBoyles,
Just had a phone call from some people I have been in contact with over the last year. I know the general rules, obviously.
For the sake of my sanity (and in case of others) do you know anything of:
TM Harris
0203 6676714
If they're good/legit then fine but if not need to be exposed like the others.
Lee
PS: typical selling approach and the same similar products, carbon, Brazil, property etc.
Just had a phone call from some people I have been in contact with over the last year. I know the general rules, obviously.
For the sake of my sanity (and in case of others) do you know anything of:
TM Harris
0203 6676714
If they're good/legit then fine but if not need to be exposed like the others.
Lee
PS: typical selling approach and the same similar products, carbon, Brazil, property etc.
Lee,
They called an elderly relative of mine so I looked into them. There's a thread here about them, I'll dig it out and post the link.
Here you go, stay well clear.
http://www.trade2win.com/boards/com...rris-associates-unregulated-cold-callers.html
http://www.trade2win.com/boards/com...rris-associates-unregulated-cold-callers.html
Lee Shepherd
Senior member
- Messages
- 2,164
- Likes
- 573
That's amazing, I even rep'd you on the post about them. F**k me, how easy am I to con.
Needless to say that has scared me a little and I only read the post about a month back but yet they've been ringing me over the last year or so. I only really paid attention to their name today.
Anyway, Many thanks for that. I'll tell them politely to take me off their list next time they ring.
Good work as usual.
Cheers,
Lee
I have been contacted by this group by a guy first name Billy unfortunately I didn't get his surname. Same thing offering land for sale. They have sent me out documentation signed by their portfolio manager a Casey Taylor. I haven't committed anything nor am i likely to, can we say for definite that they are a scam.
Thanks
