Economic Frauds ~ www.economicfrauds.com

scamFRAUDalert see it appropriate to issue this ALERT and warn investors that are scamALERTvictims of offshore investment firms to be on the look out for Economic Fraud http://economicfrauds.com Reports online allege that victims are contacted by representatives of Economic Fraud asking them if they would be interested in pursuing a class action lawsuit against the allege firm. If yes, they are ask to pay a monetary fees to participate in such class action lawsuit. Other sites associated with this group:

  1. People Alliance Corp – http://www.peoplealliancecorp.com/
  2. http://financialfrauds.us
  3. http://www.independentwebdesigners.org
  4. http://www.emiliachidester.com
  5. http://www.emiliachidester.org
  6. Citi Capital Partnership –
  7. http://citicapitalpartnership.com/
  8. Phoenix Cooper Financial – http://www.phoenixcooperfinancial.com/
  9. http://www.EconomicFrauds.com
  10. http://www.FinancialFrauds.us
  11. http://www.Investor-Alerts.org
  12. http://www.Boiler-Rooms.org
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8 replies

  1. The list below appears to be the same as the Financial Services Authority FSA of UK.

    1. Abacus Financial Management
    2. Abbotts Investment Group (clone)
    3. Abel Myers Consulting
    4. ABD World Group
    5. Abdul Ali Mohammed
    6. Able International
    7. Abney Associates
    8. ACE Financial
    9. Access Broker Incorporated
    10. Accredited Global Services Group (clone)
    11. ACM Gold
    12. ACT Transfer Services
    13. Acumen Bank LTD
    14. Addlerley Davis & Associates Ltd
    15. ADIBUK Group Corporation
    16. Advice Consultants (clone)
    17. Advice Europe (Clone)
    18. AG-Forextrade
    19. AIFA Golbal Market
    20. AJ Wyman & Associates LLC
    21. Akaishi Global
    22. ALAFX Markets Limited
    23. Alan Charles KING (clone)
    24. Alfred Bergam
    25. Alliance Bond (Clone)
    26. Alliance Capital Group
    27. Alliance Finance Plc
    28. Alliant Holdings I Inc
    29. Allianz Global Investors (clone)
    30. Allianz International Group
    31. Alpen Rssourcen Sparkassa
    32. Alpha Connect Capital GmbH (clone)
    33. Alpha Consulting Group
    34. Alpha Corporate Consultants LTD
    35. Alpha Fund Management (clone)
    36. Apollo Asset Management HK
    37. Appleton Associates
    38. Altainvest / Ecominvest (clone)
    39. Alvaro Gombau Asesores Empresariales
    40. Atlantic Mutual International Ltd (clone)
    41. Atlas Consultancy Ltd
    42. AMPIYAS-StatusGold Consultancy
    43. Andrew Scott
    44. Anderson Franklin Sullivan (clone)
    45. Andrew Warner Associates (clone)
    46. Aomori Group
    47. AOT Europe (clone)
    48. AOT Stock Specialist (clone)
    49. Aozora Alliance
    50. Aros Securities (clone)
    51. Arrow Merger Consultants
    52. AFS Partners (clone)
    53. Apex Capital Partners ​
    54. Apollo Global Securities LLC (Clone)
    55. Ascot Energy Services
    56. Ascot Management Services Ltd
    57. ASG Markets
    58. Ashdown Camberly Transfer Services
    59. Ashford Financial Group
    60. Asia Acquisitions Group
    61. Asian Capital Group
    62. ASIANA FX Limited
    63. Asia Pacific Commodity Futures Association
    64. Assured Acquisitions Group
    65. Atlantic International Partnership
    66. Alpha Consulting Group
    67. Atlas Consultancy
    68. Atlas Wealth Management Ltd
    69. ATM Capital
    70. Austin Claymore LP
    71. Austrian Futures Options Trading
    72. Avalon Consultants Ltd
    73. AWI Financial Group – Hong Kong
    74. A.Warner Associates (clone)
    75. AVI Trading & Corporate Transfer Service
    76. AVI Vermogensberatung
    77. BAC Forex
    78. Baker & Bains
    79. B & T Brokers (clone)
    80. Balanced Securities Plannings Inc (clone)
    81. Bancanz Private Banking Group
    82. Banc de Binary
    83. Banner Partners (clone)
    84. Bank Monarch Limited
    85. Banque Privee Edmond de Rothschild (clone)
    86. Barclay Trust International
    87. Baron International Transfers
    88. Barvetii Wealth Consultants
    89. B Cooke Limited
    90. B Cooke Ltd
    91. Bear Earning Inv
    92. Beaumont, Greene & Partners !
    93. Beihai International Group
    94. Belgian Commodities and Futures Exchange
      (FICTITIOUS AUTHORITY)
    95. Belgian Financial Services Agency
      (FICTITIOUS AUTHORITY)
    96. Bellview Financial
    97. Benda Finance
    98. Bentall Kennedy (clone)
    99. Bergmann & Co. International
    100. Better Investment Bureau
      (FICTITIOUS AUTHORITY)
    101. BCF Bankorp / BCF Banker Plus /
      BCF International Capital S.A / BCF Consulting
    102. Bingham Consulting Group (clone)
    103. Blake Capital Partners
    104. Blanka Nova (Clone)
    105. BI Asset Management (clone)
    106. Bluestone Investment Strategies
    107. Black River Asset Management (clone)
    108. Blackstone Royalty Corporation
    109. BlueCrest Beacon Fund (Clone)
    110. BlueCrest Capital Management (clone)
    111. BlueCrest Wealth (Clone)
    112. Blue Ridge Financial Group
    113. Blue Ridge Capital Partners
    114. BL Trading Group
    115. BMI Financial Solutions
    116. BMC Investment Group
    117. Bond Asset Management
    118. Bradford Securities LLC (clone)
    119. Bradley Associates
    120. Brady and Bell Acquisition Ltd
    121. Bramwell & Kent Consultants LLC
    122. Brant Fletcher Trust Management
    123. Bridgestone Global Partners
    124. BridgeWay Corporate Management
    125. Brightbridge Wealth Management
    126. British Credit Bank
    127. Boston Acquisition Group
    128. Bowie Aram Ltd
    129. BP Holdings – Madrid / Hong Kong
    130. Bankhurst Securities
    131. Brasrec LLC
    132. BRM International
    133. Brookmore Partners – Geneva
    134. Browell Limited
    135. Brown and Wenger Consultancy Firm
    136. Brunel Asset Management
    137. Burlington Corporate Management
    138. Business Intelligence
    139. Butler Investments (clone)
    140. BVI Financial Services
    141. Cais Capital LLC
    142. Caixa Bancaja
    143. Campbell Alexander Financial Services Group – HK
      note: verification in process
    144. Campbell Alexander Limited – Hong Kong
    145. Campbell Massey Asset Management
    146. Campell Stewart Advisory
    147. Campbell Merger Solutions
    148. Cantata Equity Management LLC
    149. Cantor INDEX (clone)
    150. Cantor UK (clone)
    151. Capital Alliances Ltd (clone)
    152. Capital Arc Holdings
    153. Capitol Acquisition Management Inc
    154. Carbon Credit Active Limited
    155. Carbon Wealth Advisors
    156. Carillion Asset Management
    157. Carlson Group Consultancy
    158. Carlton Capital Inc (clone)
    159. Casino VR Inc.
    160. Cayman Asset Management
    161. Center Finance Management
    162. Central & Eastern European Markets
    163. Centro Holdings – Hong Kong
    164. CDC Securities Limited
    165. Chan, Harris, Lee & Partners
    166. Charted Capital Management
    167. Charles Pearson Investments Int
    168. Cheval Bridging Finance Ltd Markets (clone)
    169. Chesterfields Lyons
    170. Credit Efficiency United Ekonomisk
    171. Christian Lavigne
    172. Churchills Mergers and Acquisitions
    173. Citilife Financial (clone)
    174. Citywide Associates
    175. CIB Malta PLC
    176. Claybourne Group
    177. Claymore Capital
    178. Cohen & Levy Associates
    179. Collway Investments and Funds
    180. Corolla Financial
    181. Corporate One Asset Management
    182. Commodity Futures Hong Kong
    183. Compass Financial Management (Clone)
    184. Confoederatio Helvetica D.F.E.
    185. Connors Thompson Reed
    186. Consolidated Credit Bank Ltd. (Clone)
    187. Continental Private Equity LLC
    188. Cooper Company Management
    189. Cooperman, Lippmann & Kurtz
    190. Couture Consulting Group Ltd
    191. Courtiers Investment Services Ltd (clone)
    192. Crawford Capital Partners
    193. Credi Corp Securities
    194. Credible Solutions Inc
    195. Cromwell Finance Group
    196. Cohen Corporate Consulting
    197. CP Hodgson Limited / CLL Trading (Clone)
    198. Cruse & Associates
    199. CT Lambson and Associates
    200. Daiwa Holdings Financial
    201. Dant and Company LLC
    202. Davidson Capital Partners (clone)
    203. Dawson White Trust / DW Trust
    204. Days of Gold Company Ltd
    205. DB Invest (clone)
    206. Decker Investors Corporation
    207. Delta Continental – Hong Kong
    208. Denham Ogilivie
    209. Delacour Investments
    210. DENKO group
    211. Department of Financial Trading – (FICTITIOUS AUTHORITY)
    212. Department of Securities Trading – (FICTITIOUS AUTHORITY)
    213. De Vere Private Equity
    214. DFB Fast Property Sale
    215. DFB Housing Solutions
    216. Dietrich and Sohn London
    217. Direct Brokers Invest (clone)
    218. Direct Brokers Investments (clone)
    219. Di-La et Thalia Assurances
    220. Direct Capital Connection
    221. Douglas & Gardner
    222. Dragon International
    223. Drake and Childs
    224. Drake and Childs Global Transfers
    225. Drake Merger Management
    226. DSF Management Financial Planning LTD
    227. DT Processing (clone)
    228. Dynamic Wealth Management
    229. East Fund Management
    230. Easton Consultancy Advisory Firm
    231. Eaton Capital Americas
    232. ECN Brokers LLC / ECN Brokers Direct
    233. Ecominvest / Altainvest (clone)
    234. Eden Management Partners
    235. Edward Jones Group
    236. EFG Associates
    237. Eldridge Financial
    238. Elite Bank Group
    239. Elliott and Laurence Consultancy Group
    240. Elkin & Associates LLC (clone)
    241. Ernest Weiss Securities
    242. EMG Capital Group – Hong Kong
    243. Endeavour Mergers and Acquistions
    244. Equinox Ventures Corporation
    245. Equities Trading Commission – (FICTITIOUS AUTHORITY)
    246. ESIP Finance (clone)
    247. ESPA Financial (clone)
    248. etoile Consulting Group
    249. EU Association Futures Options Traders
    250. Eurasia Wealth Services
    251. Eureka Management Consulting
    252. Euro American (clone)
    253. Eurocapital Trading (clone)
    254. EuroConsult International Mergers & Acquisitions Ltd (clone)
    255. Euro Marine Energy
    256. European Consumer & Business Protection Agency – ECBPA (FICTITIOUS AUTHORITY)
    257. European Financial Fraud Centre – (FICTITIOUS AUTHORITY)
    258. European United Brokers (clone)
    259. European Value Partner Advisors (clone)
    260. Encarta Fine Wines Ltd
    261. Equity Financial Services Inc (clone)
    262. Everbright Tech Traders
    263. EverGreen Universal
    264. EVV Group
    265. EWS Group
    266. Excel Brokers Ltd (clone)
    267. Excel Sales Recruitment
    268. Fairvesta
    269. Fairview Accounting Services
    270. Fairway Associates – Hong Kong
    271. Falcon Finanz
    272. Farland Investment Limited
    273. Faxtor Securities (clone)
    274. Federal Asset Management NY
    275. Federal Deposit Insurance Corporation (clone)
    276. Federal Recapitalization Fund – (FICTITIOUS AUTHORITY)
    277. Feinler Management Group
    278. Ferrell and Associates
    279. Ferrer Invest
    280. Fenton Power International
    281. FCV Broker (clone)
    282. Fibonacci International Hong Kong
    283. FIMB International Remittance Bank
    284. Finance International UK
    285. Financial Commerce Commission – (FICTITIOUS AUTHORITY)
    286. Financial Investment Group Spain
    287. Finanz Profi CH Ltd
    288. Financial Commerce Commission – (FICTITIOUS AUTHORITY)
    289. Financial Solution Blackstone
    290. Finance Your Dream Ltd
    291. First American Trust Co (clone)
    292. First Call Group
    293. First Geneva Wealth Management
    294. First Private Equity Group
    295. First Swiss
    296. Fisher Capital Management
    297. Flaaten Invest AS
    298. Focus Point Capital
    299. Forensic Review
    300. Fortress Investment Group (Clone)
    301. Fox World Market
    302. Frankfurt Capital Group
    303. Franklin Rankin LLC
    304. 4 XCELLENT Limited
    305. 4XCELLENT Ltd
    306. Frandistrans Group
    307. Franz Watermann AG
    308. Frontier Investment LLP (clone)
    309. FLT Solutions LLC
    310. Furnari Levine LLP
    311. Futuro Financial
    312. FX Newton Financial Group
    313. FX Newton Trading
    314. G & K Trust Limited
    315. Gas Natural Recovery
    316. Gaston Capital Group
    317. GBTRADE International
    318. Geine Oil and Gas Corporation
    319. Genesis Transfer Group
    320. Geneva Commodities SA
    321. Genevieve Asset Management
    322. Gencore Corporate Consulting | GCC
    323. Gerrard Investment Management (Clone)
    324. Gideon Wahrburg
    325. Giga Invest
    326. Giles and Hochman Consulting
    327. Glenn Stephen Edwards (clone)
    328. Global Acquisitions Regulators
      (FICTITIOUS AUTHORITY)
    329. Global Analytical Solutions
    330. Global Assets Management LLC
    331. Global Asset Traders Inc.
    332. Global Broker (clone)
    333. Global Direct Equities LLC (clone)
    334. Global Equities Capital Markets
    335. Global Financial Department
      (FICTITIOUS AUTHORITY)
    336. Global Financial Product (clone)
    337. Global Finance Regulators
    338. Global Fund
    339. Global Investments Ltd
    340. Global Investment Partners (clone)
    341. Global Investment Group
    342. Global Investor Alerts
    343. Global Mergers Corporation
    344. Global Plus Inversiones S.A. (GPI)
    345. Global World Mergers and Acquisitions – (FICTITIOUS AUTHORITY)
    346. Gloucester & Stern Inc
    347. GMC Europe (clone)
    348. GNB Investments Finance LLC
    349. Gold Bridge Capital Inc (clone)
    350. Goldentech Entertainment Software Inc.
    351. Goldhill Associates
    352. Gold West Group
    353. Golden Wealth Group
    354. Goldman & Lyle Consulting Group
    355. Goldman Sachs International (clone)
    356. Goldwater Global Management
    357. Gordon Group Services
    358. GP Markets Limited (Clone)
    359. GPG England
    360. Great Britain Martial Arts Association
    361. Great Southern Investment (clone)
    362. Great Wall M & A
    363. Green Carbon Direct Limited
    364. Greenbird Financial
    365. Greenbull Investment Partners
    366. Greenfield Insurance Services (clone)
    367. Greenfield Securities Limited
    368. Greenwood Capital Advisors
    369. Greenwood Global
    370. Green Investment Services
    371. Greenwyn M&A
    372. Grosvenor Capital Advisors
    373. Group Financial Global
    374. Groupe Alliance
    375. Grupo Financiero Orion S.L.
    376. GTS Provident Corporation Limited (clone)
    377. Gulfway Investments Limited
    378. HadleyRichards​
    379. Halifax Capital (clone)
    380. Hamilton and Pricehouse Consultancy
    381. Hamilton Davis Group
    382. Hammond Global Solutions LLC
    383. Hang Seng International Transfers
    384. Hannover & Rothchild Consultancy
    385. Harami Consultores S L
    386. Harbor Trading – Japan
    387. Harris James Associates
    388. Harrison-Stoltz & Associates
    389. Harris Trust Private Wealth Management
    390. Harvard Alliance
    391. HB Group SA
    392. Heckart Associat es LLC
    393. Helm Capital (clone)
    394. Hexagon Financial (clone)
    395. Hicend International Trading Group
    396. Hollerman & Company LLC
    397. Holy Cross Green
    398. Hong Kong Options Exchange
    399. Howard Gary & Company
    400. Hudson Munroe
    401. Hunton & Partners Consultancy
    402. HYIP
    403. Hypo Venture Capital Zurich
    404. IBG & Associates
    405. ibolution.net
    406. ICEXL – Int. Commodities Exchange of London
    407. ICS Associates Inc – Shanghai
    408. Icon Financial Partners
    409. IMG Asset Management
    410. Imperial Capital Partners LLC
    411. Index Mergers and Acquisitions
    412. Info Direct Marketing
    413. ING Investment Management (clone)
    414. Ingestra Capital SL
    415. Intax Kikia
    416. Integral Commodities Incorporated
    417. Integrated Tax
    418. Interactive Trade
    419. International Bureau Trade Commission- (FICTITIOUS AUTHORITY)
    420. International Dealers Association Asia- (FICTITIOUS AUTHORITY)
    421. International Equity Regulation Department- (FICTITIOUS AUTHORITY)
    422. International Escrow Service
    423. International Financial Trading Commission- (FICTITIOUS AUTHORITY)
    424. International Market Regulation Commission- (FICTITIOUS AUTHORITY)
    425. International Mergers & Acquisitions Administration- (FICTITIOUS AUTHORITY)
    426. International Mergers & Acquisitions Authority- (FICTITIOUS AUTHORITY)
    427. International Merger Services Group / IMS
    428. International Investor Protection Coalition ​ (FICTITIOUS AUTHORITY)
    429. International Securities Authority – (FICTITIOUS AUTHORITY)
    430. International Trading Board- (FICTITIOUS AUTHORITY)
    431. International Transfer Supervision Department- (FICTITIOUS AUTHORITY)
    432. International Venture Capital Inc
    433. IRS Clearing Consultancy
    434. Insurance Easy
    435. Investec Asset Management Ltd. (Clone)
    436. Invest Tech FX
    437. Irwin Mitchell (clone)
    438. Isaac Capital Management
    439. Isis Capital Management Limited (clone)
    440. I Taxation
    441. ITG Forex
    442. Ivory Dome Securities
    443. Jacobs & Keller
    444. Jacobs and Partners LLC
    445. Jeffrey A Cook, Attorney at Law (clone)
    446. Jenning Strouss & Salmon (clone)
    447. Jennings & McBride
    448. JM Financial Services Ltd. (Clone)
    449. Joel g-br@bezeqint.net
    450. Johnson McQuade Acquisitions Corporation
    451. Jones Capital
    452. J.P.R. Capital Corp (clone)
    453. JURA Financial
    454. Kaiser Young Associates
    455. Kaluss Holdings Limited
    456. Kaplan & Phillimore Associates
    457. Kent Capital Ltd
    458. Kenzo Group
    459. Kepler Capital Markets (clone)
    460. Kessler and Partners
    461. Kirayaka International
    462. Knightsbridge Advisors
    463. Knightsbridge Transfer
    464. Knowlton Group
    465. ​Knox D’Arcy Investment Management Ltd (clone)
    466. Korea Mercantile Exchange, KRMEX
    467. KPH Consulting Group (clone)
    468. KPR Associates
    469. Kubitz, Gold & Chubb
    470. L&KK Private Lending Firm
    471. Lakepointe Capital Advisors
    472. Lakeshore Private Equity
    473. Lakeshore Private Equity LLP
    474. Larsson Group
    475. Lavenkov Capital Partners
    476. Lawson Knight Group
    477. Lear Capital Group
    478. Lefroy Hudson
    479. Lehman Reilly
    480. Leighton International
    481. Leighton High Income Fund
    482. Le Mont Capital Partners
    483. Leroy Philips Consulting
    484. Lexicon Mergers and Acquisitions
    485. LGT FX International Group (HK) Co., Ltd.
    486. Liberty Investors Protection Agency- (FICTITIOUS AUTHORITY)
    487. Lifetime Value Mortgage Services Ltd
    488. Lima Resource Partners Inc
    489. Litmus Capital Management Group
    490. Lincon & Carter Associates
    491. Litmus Capital Management Group
    492. LJF Asesores, S.L
    493. Linda & Katherine Krueger Loan Firm
    494. London Acquisition Group
    495. London Gold Commodities Exchange
    496. Lux Investment Group
    497. Luxor Alliance
    498. Luxor Trade LLP
    499. Luyesteiner Swiss Private Bank
    500. Magnis Global
    501. Mako Global Market
    502. Mane Capital Markets
    503. Manhattan Capital Corp – Hong Kong
    504. Manhattan Corporate Transfers
    505. Manhattan Transfer I-Share.net
    506. Mason-Kent Partners
    507. Massaki, Lane & Associates
    508. Mastela Construction Limited
    509. Master Life Securities (clone)
    510. Mathews Merger Management
    511. Maxwell Consultancy Limited
    512. Mercator Amalgamated
    513. Meyer Coleman
    514. MC Trading
    515. Mediacred AG
    516. Media Transfers Limited
    517. Mercatrading Inversiones
    518. Mercer and Associates Limited
    519. Mercury Global Acquisitions Inc
    520. Mergers and Acquisitions Regulatory Board- (FICTITIOUS AUTHORITY)
    521. Mergers & Acquisitions Supervision & Administration Commission (FICTITIOUS AUTHORITY)
    522. Merkel Financial, Inc
    523. MetCap Securities LLC
    524. Meyer Coleman
    525. MHH Associates
    526. Miami International Bank Limited
    527. Michael John Hammond (clone)
    528. Micron Associates
    529. Midas Capital Group
    530. Millennium Capital Management (Clone)
    531. Miller Counsulting Group
    532. Miller Winston
    533. Milestone AMG
    534. Mitchell Berry Consultancy
    535. Mitsubishi Finance (clone)
    536. MMM 2011
    537. MM Institutional Advisors
    538. Moe Securities
    539. Momentum Securities (clone)
    540. Monarch Wealth Consultants
    541. Money Management AG
    542. Mont-Bec Asset Management
    543. Montgomery Roth International
    544. Morgan Brookes Futures
    545. Morgan Stanley & Co. Int. Plc (clone)
    546. Morgan Philips Consulting
    547. Morris Mergers Consultants
    548. Morrison Capital Group
    549. Mount Rock Capital (clone)
    550. MTC Global Financial Services Group
    551. Mullen and Cheecks Consulting Group
    552. Murray Merger Group
    553. Münzberg & Partner
    554. My Pension Cash
    555. NAB Securities Inc.
    556. Nagoya Corp
    557. National Fraud Center
    558. National Futures Securities Commission- (FICTITIOUS AUTHORITY)
    559. National Remedy Center | Law Firm
    560. N.A.V. Group Limited
    561. Netdeal Club
    562. Newcastle Distributors
    563. New England Private Equity
    564. New Dynamic Group
    565. New Lines Futures Austria
    566. Newton Smith Associates
    567. Next Commodities Co Ltd
    568. Niigata Global Wealth Management
    569. Northern Capital (clone)
    570. Northern Trust Global Services Ltd (clone)
    571. Nova Portfolio Management (clone)
    572. Nova UK Limited (clone)
    573. New Zealand International Savings and Loans Ltd NZISL
    574. Ocean International Ltd
    575. Office of the International Claims Commission (ICC)- (FICTITIOUS AUTHORITY)
    576. Offshore Accounts Department of Treasury- (FICTITIOUS AUTHORITY)
    577. Offshore Securities Commission- (FICTITIOUS AUTHORITY)
    578. Offshore Taxation Ltd
    579. Off Utt Securities Inc (clone)
    580. Omega Trading
    581. Omega Trading Group
    582. Omnicorp Development
    583. One Global Management
    584. Online Earning
    585. Opes Capital Inc
    586. Otis KPO, LLC
    587. Oxford Sunergy Ltd
    588. P3 Wealth Management Limited
    589. Pacific Alliance Mergers & Acquisitions Limited
    590. Pacific Capital Management LLC (clone)
    591. Pacific Tycoon
    592. Pagani Wealth Management
    593. Paradigme Consultants
    594. Paramount Financial Group – Austria
    595. Parker & Masters LLC
    596. Pamp Suisse Ltd. (clone)
    597. P.A.N Securities LP (clone)
    598. Patrick Francis O’Donnell / Frank O’Donnell
    599. Pearce & Clarke
    600. Peekwood Private Trust and Holdings
    601. Pelican Trading Group
    602. Perry Capital Limited (clone)
    603. Peter Daniel Daly (clone)
    604. Petromex Industries
    605. Pex Global Inc
    606. Pharma Holdings Inc
    607. Phoenix Endeavour
    608. Phoenix Investments AG
    609. Pioneer Global Investments (clone)
    610. Pierce Morgan Capital Management LLC
    611. Platform Group Legal Services
    612. Platinum Account Group
    613. Plus 500 UK (clone)
    614. Platform Group Legal Services
    615. Platinum Account Group
    616. Plus 500 UK (clone)
    617. Plutus Private Equity LLC
    618. Pratt International KPO, LLC
    619. Premier World Financial
    620. PreMoney Limited
    621. Prime Management (Clone)
    622. Prime Solutions Inc
    623. Prime Strategies LLC (clone)
    624. Professional Financial Advisors (clone)
    625. Provost Management
    626. Prudential Global Group
    627. PTI Pacific Transfers International
    628. QS Liberty Funding Corp Ltd
    629. Quest Financial (clone)
    630. R J Haynes & Associates
    631. Rabo Strategies (Clone)
    632. Rallmark Capital
    633. Randall & Gibson Partnership
    634. Redford Securities International
    635. Regal Capital Group LLC (clone)
    636. Regal International (clone of FSA agent)
    637. Regent & Langley Consulting Group
    638. Registre de Commerce et Securities LUX
    639. Reliance Asset Management Ltd
    640. Reliance Capital
    641. Rendimientos & Plusvalias
    642. Revendor Management Inc
    643. Reynolds Consultancy Ltd
    644. Rice Finance Company
    645. Richard Adamson (clone)
    646. Richardson Capital Group – CA
    647. RG Associates (clone)
    648. RG-Client (clone)
    649. Rhaines LLC
    650. Richards & Company
    651. Richardson Capital Group
    652. Richard Ramsden (Clone)
    653. Richmond Grant & Associates
    654. Richmond Grant Security & Transfer Inc
    655. RIG Capital Rainbow Market Group
    656. RIG Securities Limited
    657. Riverbrook Capital
    658. Robert Gold IFA Associates (clone)
    659. Robinson and Schroder
    660. Rosenstock Capital
    661. Rosslin & Wilson Ltd
    662. Rothman Global
    663. Royal Alliance (UK) Group
    664. Royal Green Profits
    665. Royal Profits
    666. Royalty7.com
    667. Rowe Allan Mergers & Acquisitions
    668. Rubber Research Group
    669. Russell Acquisition Group
    670. Russell Merger Group
    671. Ryan & Mahar LLC
    672. 777binary – Binary Options
    673. “SAAEF”
      Sulaiman Abu Al-Saud Equity & Financial Group
    674. Santiago Mergers & Acquisitions
    675. Salomon & Associates – New York
    676. Salomon and Tate Consulting
    677. Scottsdale Capital Consultancy Services
    678. Scottsdale Capital Consultancy Services
    679. Secure Insurance (clone)
    680. Securities and Investments Disputes Agency (SIDA)- (FICTITIOUS AUTHORITY)
    681. Securities Enforcement Division Asia- (FICTITIOUS AUTHORITY)
    682. Securities Trading Board – (FICTITIOUS AUTHORITY)
    683. Securities Regulation, Protection & Litigation Agency- (FICTITIOUS AUTHORITY)
    684. Sell and Rent Back Solutions
    685. Servicios Eurobroker 2011, S.L.
    686. SCFS Group Limited Shanghai Continental Futures
    687. Schaeffer Collins
    688. Sharptext Branch Inc
    689. Shaw Capital Management
    690. Shinsei Associates
    691. Sierra Holdings – Zurich
    692. Simplon Corporation Trust
    693. Smart Trade FX Inc
    694. Smith and Lockhart Associates
    695. SMO Fitzgerald Global
    696. SNS Rael Group / SNS Bank (clone)
    697. SouthEast-Asia Commodities Regulatory Board- (FICTITIOUS AUTHORITY)
    698. Spectrum Global International
    699. Spencer and Richardson Financial
    700. Springhill Group
    701. Stanley Clifford
    702. Stanley Morris Cooper / SMC Group
    703. Stanten Williams
    704. Starke Wealth
    705. Steward Stock Transfer
    706. Stronghold Services (clone)
    707. S-One Financial
    708. Solaris Financial Solutions
    709. Sonata Financial
    710. South Atlantic Securities (clone)
    711. SouthEast-Asia Commodities Regulatory Board-(FICTITIOUS AUTHORITY)
    712. Stateside Capital llc
    713. Sterling Private Equity PLC
    714. Strauss Jones
    715. Sterling Alternative Energy Group
    716. Stern Fisher Edwards Corp.
    717. S-Trade Inversiones
    718. Strategic Carbon Solutions Ltd.
    719. Strategic Management, Inc.
    720. Strategic Merger Consultants
    721. Strathclyde Associates
    722. Stuart Lyall Futures Limited
    723. Sumitomo Financial Corporation
    724. Sumitomo Global
    725. Summit One Financial
    726. Summit Private Equity LLP
    727. Sunline Transfer Agents
    728. Sun-Wealth Corporate Finance
    729. Sustainable Investments
    730. Suisse Credit Capital Limited (Clone)
    731. SWF Investguide Financial Services Inc.
    732. Swinson Consultancy Firm
    733. Swiss Financial Corp Limited
    734. Swiss Financial Services Inc
    735. Swiss & Global Asset Management
    736. Swiss Prime Financial Services
    737. Synergy Capital LLC (clone)
    738. 360 Financial Limited (Clone)
    739. Taft MacKenzie Ventures
    740. Tarlin Investment Management
    741. Tate and Carver Consultancy Group
    742. TCM Financial (clone)
    743. Titan Financial Services (clone)
    744. The Bean Group (UK) Ltd
    745. The Bradford Group
    746. The Clayton Group
    747. The Kronos Group
    748. The Manhattan Group – Seoul
    749. The Pension Reviews Company
    750. The Pinnacle Group
    751. The QROPS Specialists
    752. The Tyler Group
    753. Thomas Capital
    754. Thompson Associates
    755. Toma Inkasso s.r.o.
    756. Thomas Anderson Advisory
    757. Thompson Gerrard (clone)
    758. T.M.R. Trading Escrow and Clearing
    759. TOKAI Global Trading
    760. TRA (Clone)
    761. Trade4Future
    762. Trader Forex EU
    763. Trading Coalition
    764. Transunion Financial
    765. Trent Consultants Ltd – Seoul
    766. Treuhand AG
    767. Trillium Advisory Firm
    768. Trilogy Investment Funds Plc (clone)
    769. Trowbridge Capital
    770. Trucker FX Corporations
    771. Turner Financial
    772. Twynham Corporation
    773. Unicorn Finance Group
    774. Unique Car Insurance
    775. Unison Insurance Brokers
    776. United Advisory Partners
    777. United World Capital Ltd (Clone)
    778. Upper East Side Trust Management
    779. US Regulatory Securities Agency- (FICTITIOUS AUTHORITY)
    780. US Securities and Acquisitions Administration- (FICTITIOUS AUTHORITY)
    781. Universal Liberty Express Bank
    782. US International Bureau for Trading- (FICTITIOUS AUTHORITY)
    783. UST Financial Services Corp
    784. Vancom Strategies
    785. Venus Funds
    786. Ventura Capital Consulting Limited
    787. Vertical Exploration
    788. Vintage Wine Investors
    789. Virdian Ethical Investments
    790. Vista International Services Limited
    791. Wallace Jacob Consultants Corporate Services
    792. Walker Finance Company
    793. Walter Parker Group
    794. Walten Pichler
    795. Walton Johnson & Co Corporate Services
    796. Wampum Group LLC (clone)
    797. Warner Abbott
    798. Washington, D.C. Securities Division
    799. Washington Exchange and Regulatory Board
    800. Waytung Global
    801. Wealth Capital Corp – Hong Kong
    802. Wealth Management Services Limited
    803. Weinberg Equity Management
    804. Welborn Capital Partner Inc (clone)
    805. Wellington Management Portfolios (clone)
    806. Wellington Management GmbH (clone)
    807. Wellington Management
    808. Welling & Company, LLC
    809. Wells Capital Management
    810. Wells Fargo Advisors (Clone)
    811. Wells Fargo Securities International Limited-Suncor (Clone)
    812. Wells Financial Holdings Ltd
    813. Wealth Capital Corp (HK)
    814. Werner Group International
    815. West Mill Associates
    816. Westin International Inc
    817. Westland Commodities
    818. Weston and Scott Consultants
    819. Westton Worldwide M&A Inc
    820. William Morgan Group
    821. Wheeler Asset Management
    822. Whitestone Financial Planning
    823. William Blair Capital Partners (clone)
    824. William & Brown Management Group
    825. William Campbell Company
    826. Williams Consultancy Limited
    827. Wilson General Group Ltd
    828. Winchester Consultancy Group
    829. Windsor Brokers (clone)
    830. Win Sec Group (clone)
    831. Wise Capital Financial Consultants
    832. Witter Walwyn Overseas Ltd
    833. Worldwide Investors Portfolio (clone)
    834. World Wide Financial – Zurich
    835. WS Financial Planning
    836. WSEP Services
    837. New England Private Equity LLC
    838. Frank Goldenberg Yoshi
    839. Ocean Mergers & Acquisitions
    840. Peking Dragon Limited
    841. Regency Group Inc
    842. Persist Global Wealth Management
    843. Feinler Management Group
    844. Imré Horvath
    845. Bforex Ltd.
    846. Rothenburger Emissionshaus
    847. Summit Capital Management
    848. Winbase Equities
    849. Acrus CZ
    850. MB Transfer
    851. Limmat Finance AG
    852. MCI Zurich
    853. Boston Acquisition Group
    854. Cartius Finance (clone)
    855. Feinler Management Group
    856. Hamilton Davis Group
    857. Reynolds Merger Solutions
    858. Nelson Capital Advisors
    859. Yakamoto Investments
    860. Spectrum Capital Management
    861. Secured Forex Promotion & Information GmbH
    862. The Mergers Group
    863. HMB Investments
    864. Leader Option
    865. SB Offshore
    866. Alliance Bond
    867. Allass BVBA Advisory Group
    868. Blue Ocean Investment Company (clone)
    869. Cartius Finance
    870. Fund Logic
    871. Geneve Invest (Europe) S.a.r.L
    872. SNS Reaal Group
    873. GE Capitals
    874. GE Capital Bank Ltd
    875. Infinia Securities
    876. Mayer Thomas
    877. Persist Global Wealth Management
    878. Legacy Capital Management
    879. Sheppard Capital Partners (clone)
    880. TITAN Financial Services
    881. United World Capital
    882. Walker Financial Management

    Source: EconomicFrauds.com

  2. 2G Scam: Sonata Investment Ltd was part of RADAG: Witness tells court
    PTI Feb 13, 2012, 07.09PM IST
    Tags:

    Swan Telecom|
    Sonata Investment Limited|
    Reliance Power Ltd|
    Reliance ADA group|
    Anil Ambani

    NEW DELHI: A 2G case prosecution witness today told a Delhi court that Sonata Investment Limited, allegedly involved in transfer of funds between Swan Telecom and Reliance ADA group, was a part of the latter but Anil Ambani was not on its board of directors.

    “I am aware of Sonata Investment Ltd. This company is also part of Reliance ADA Group. Sonata Investment Ltd is part of Reliance Energy group. Sonata Investment Ltd is a non-banking finance company.

  3. You already know therefore significantly on the subject of this topic, made me in my opinion imagine it from a lot of numerous angles. Its like men and women are not interested until it is one thing to do with Woman gaga! Your own stuffs outstanding. All the time maintain it up!

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    aliases
    addresses 80.77.17.2
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    Queried whois.nic.cc with “dom ubb.cc”…

    Domain Name: UBB.CC
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    Referral URL: http://www.key-systems.net
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    DOMAIN: UBB.CC

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    nameserver: ns1.domainion.at
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    Network Whois record

    Queried whois.ripe.net with "-B 80.77.17.2"…

    % Information related to '80.77.17.0 – 80.77.17.63'

    % Abuse contact for '80.77.17.0 – 80.77.17.63' is 'abuse@laxin.de'

    inetnum: 80.77.17.0 – 80.77.17.63
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  4. Well it appears that the warnings about these fraudsters have been somewhat successful at least. Just like before, when victims managed to spread the word and force the shutdown of http://www.globalinvestoralerts.com and http://www.investor-alerts.com, it looks like the following websites have been pulled by their host (homestead.com), despite having plenty of time left on their registrations:

    http://www.economicfrauds.com/
    http://www.financialfrauds.us/
    http://www.peoplealliancecorp.com/
    http://www.emiliachidester.com/
    http://www.emiliachidester.org/

    Unfortunately, http://economicfrauds.us/ (a clone of http://www.economicfrauds.com/) is still up and active, but maybe we can get that site pulled too. They are registered and hosted by http://www.arvixe.com which just seems to be a standard reseller.

    As is always the way, these scammers do not give up too easily and they have set up two more websites http://www.boiler-rooms.org and http://www.reportfraudsonline.com. Once again they are basically just clones of what the above sites were.

    You have to wonder why, if these were legitimate sites, they need to have so many clones of their sites set up and why their hosts listen to complaints against them and shut them down!

    If anyone from either of the new scam websites http://www.boiler-rooms.org or http://www.reportfraudsonline.com contacts you, be sure to gather as much information as you can about them and post it online so that other innocent people can be saved from being ripped off. No matter what happens DO NOT SEND THEM ANY MONEY. They are con artists and criminals.

    Warning against the scam websites http://www.boiler-rooms.org and http://www.reportfraudsonline.com, they are a criminal organization masquerading as white knights and they will rip you off.

  5. Dear Mr. Doughty,

    scamFRAUDalert do not make claims that Encarta Fine Wines Ltd. is a fraudulent company. scamFRAUDalert issue ALERTS to warn the public and companies that an impersonator has stolen their name or brand ​to carry out scams or fraud.

    ​We apologized for the inconvenience this may have caused Encarta Fine Wines Ltd and their customers. We believe the public is best serve by our ALERTS.

    Thank you for contacting us​.

    Cordially,

    scamFRAUDalert ​

    ___________________________________
    to me
    Name: Dean Doughty
    Email: dean@encartafinewines.co.uk
    Website: http://www.encartafinewines.co.uk
    Comment: To Whom it may concern. We notice that on your website you have our company name as a fraudulent company. this is at number 260 on your site. Encarta Fine Wines Ltd.

    We are NOT a fraudulent company, how ever some time ago we were mistaken for one by the FCA here in London who posted a public notice about us. As i mention this was some time ago and after speaking to them at length they removed the post from their website. I assume that you have not removed it from your website.

    Please can you remove this from your website with immediate effect.

    I wait for your reply on this matter, we have our solicitors standing by if you do not remove our company from you list.

    Please email me back asap

    many thanks

    Dean Doughty
    Managing Director
    Encarta Fine Wines Ltd

    Time: May 1, 2014 at 3:53 am
    IP Address:
    Contact Form URL: http://scamfraudalert.org/about/contact-us/
    Sent by an unverified visitor to your site.

  6. Recently I lost a lot of money in the markets trading with a dubious company based in USA. Burton Capital Partners is supposedly based in the US (1540 Broadway, New York, NY 10006, United States) and offers mergers and acquisitions and various other investments. I invested a significant amount with this company over the course of a 3 month period – only to find out that it was a scam! I was outraged at Burton Capital Partners, but to be fair I was more furious with myself.

    After a little research I realized that the company’s website had only been registered for around 6 months. This was clearly a scam and I was too blinkered to realize. Now, this is not the whole story, and this is where things get a little bit complicated. When I had an inkling that Burton wasn’t a legitimate broker, I came across a company called Forex Conclusions.

    Forex Conclusions claims to be against dishonest practice and offers a free service to perform reviews and checks on various “boiler rooms” and other companies alike. I could not find any such service anywhere else online so I thought that I might as well give Forex Conclusions a try. After contacting them I was informed that the free service is no longer available…

    Up until now we haven’t charged for doing reviews for our readers, but we have changed this policy. The reason for this is that we receive several requests daily to do reviews of brokers and other financial firms. We just can’t cope with the amount and want to help the readers that need our professional and unbiased reviews the most. This doesn’t mean that we will not be posting warnings and reviews regularly 100% free of charge. We will still keep our readers up to date with warnings from regulators, from our readers and from our own monitoring. We will not charge anything for advise or questions, sent to us by mail or in comments – only for full reviews. We have decided to charge 60 USD for posting a full review. This amount is very, very small compared to losing the money you deposit to a scam broker. We have seen numerous traders being scammed without even knowing it by brokers manipulating prices and using other hard-to-detect practices.

    I thought that the payment of 60 USD was fair enough. However… After various correspondence via email with Forex Conclusions – this secondary scam began to really take place. They gave me a whole load of stories about how they could help me get my money back, which of course, being in a vulnerable position (I’m ashamed to say), I fell for their scam. They had told me that a number of ‘readers’ had been in contact with them regarding Burton Capital Partners and that they were arranging a class action law suit. All telephone conversations were from a blocked number (surprise, surprise!!!).

    For me to participate in the law suit against the banks that Burton Capital Partners had used in order to defraud investors – there were further fees that I was inclined to pay. After doing some further research I found this:-

    http://scamfraudalert.org/2013/03/08/economic-frauds-www-economicfrauds-com/

    and this:-

    http://www.ripoffreport.com/r/economicfraudscom/fort-lauderdale-florida-333-38/economicfraudscom-fraudulent-scam-bogus-company-taking-advantage-of-innocent-people-fo-1008992

    and this one asking for $150 instead of $60 (with the same stories):-

    http://www.complaintsboard.com/complaints/economicfraudscom-advanced-fee-fraud-c603008.html

    And even a nice video:-

    If you read the comments on this video – you’ll notice that ‘Economic Frauds’ post a long line of comments ‘defending’ themselves – saying that all of the people that have been scammed by them, are in fact, criminals themselves. So it seems that the people who claim to warn people about boiler rooms and investor frauds are in fact FRAUDSTERS themselves.

    It wouldn’t surprise me if all of them are connected and if Forex Conclusions are actually the people behind the initial boiler room scams. There’s plenty more information out there to show that they are all scams. From the ‘whois’ searches that I have now done – it seems convenient or coincidental that ‘forexconclusions.com’ was only registered at the end of 2013 – around the same time that the other scams had been uncovered.

    My advice from personal experience – if it sounds too good to be true – it probably is. Don’t make the same mistakes that I did!

    The only good thing that will hopefully come out of this mess – is that my losses might help other people not to lose more money in the future.

    The only enjoyment that I will gain is remaining anonymous online so as to gain more information on these crooks as they continue to try to scam me even more.

    When they eventually stop calling me – I will post all of their correspondence online so as to further warn people against these criminals in the future.

    You may have won the battle BUT THIS IS WAR!

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