『外汇堂』·专业外汇论坛

标题: 香港公布的骗子交易商名单 [打印本页]

作者: 超新星的残骸 时间: 2008-8-27 00:14
标题: 香港公布的骗子交易商名单
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
Advantage Securities Inc
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)
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
Bernburg Investment Bankers (新)
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
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
Endeavor International Limited
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
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)
Mangsang Investment Group Ltd (盟生投資集團)
Marcus Goodman & Phillips Consultants
Martinez & Mannheim, S.A.
MartinMoss and Garcia
Masaru Associates (新)
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
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
Miracle Asset 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
Nuventis Corporate Services Group
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

理由是无牌及可疑。名单里面的亨达集团，我2005初就开户了，但一直没往里入金。

作者: 超新星的残骸 时间: 2008-8-27 00:18
标题: 续
Pacific Asian Bank
Pacific Capital Trading
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
Reynolds Group Limited (新)
Richardson Resources
Riverton Financial Group
Rockwell & Bond S A
Rosenthal International
Royce Stanford Management Inc
Sabin Commodities, Inc. (新)
Safecoe Holdings International Ltd.
Schwartz Woodman
SCMART International Limited
Scott Fitzgerald Group (新)
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)
Standard United Corporation
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

作者: 超新星的残骸 时间: 2008-8-27 00:19
标题: 续
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
Waterman and Noble
Wells Fargo
Wells International Investments Ltd
WeNew.net
Wessner Group Limited
Western & Gulf Finance Corporation Limited
Westway Investments Limited
Whitman Pearce and Partners
Wilkin And Associates Inc
Wilmington Financial Group (新)
Wilton & Smythe Associates
Winsdor Capital Limited
Wizard Asset Management Limited
Woodson Ross & Associates
World Ever International Limited
World Trade Assets Association (世界產權貿易協會)
World Trade Assets Institute (世界產權貿易學會)
World Trade Assets Market Inc. (世界產權貿易巿場)
World Trade Financial Group
Worldcorp Intertrade Limited
Worthington Financial Group (新)
www.baoyuans.com
www.daifook.com
www.fortiswm.com
www.hdli.net (亨得森地平線基金)
www.hk-guoco.com
www.jfunds.com
www.orcb.net
www.piieast.com (www.piieast.com)
www.sheep669.cn
www.wsgroups.com/indexs.htm
Xcell Solar Inc
xinnic.com (菱通投資管理(香港)有限公司)
Yamaichi Investments Ltd
Yamato & Associates
Yardly Holdings Limited
Yingho International (英豪國際投資有限公司)
Yinkou Securities Co. Ltd.
York Commodities
Youngson International Holdings Limited
Youngson International Holding
Zeus Enterprises
zqgroups.com (中橋科技股份有限公司)
Zurich Investment Group Ltd

作者: 超新星的残骸 时间: 2008-8-27 00:24
头大了，这么多骗子，这还只是香港一个地方，如果加上塞浦路斯，开曼，味精，百木大，巴拿马，瑞士，英国，美国，澳洲，大陆的众多骗子，真是洒遍人间都是套啊！

作者: linx 时间: 2008-8-27 00:40
骗子总有骗子的特征，坚定立场，不贪小便宜，随便哪儿的骗子都骗不了你了

作者: weijian 时间: 2008-8-28 12:57
477个？
为了让本论坛显得更加专业，楼主是不是应该帖出更多的证据，或者原资源链接啊，让俺们也学习一下？
能否详细说明他们真的“无照和可疑”？你指的牌照应该是香港的第三类“外汇牌照”吧？
如果他们没有香港第三类牌照，是否会有其他地方的类似的外汇牌照？
美国是没有外汇牌照的，只有期货和股票的牌照。
如果无香港的外汇的牌照而在香港做外汇经纪业务，是非法的。如果仅仅因为"可疑"，就说他们是“骗子”，是否不够专业和负责呢？

美国最近新修法，对于IB的代理来说，所有的美国的介绍经纪商All US-resident introducing brokers，想给美国的客户提供外汇交易，都必须要在CFTC或NFA 或SEC注册。
IB是这样规定的，我还不知道是不是美国的整个行业已经开始实施了这个规定？
在另贴中讨论这个监管的新动向吧。

[ 本帖最后由 weijian 于 2008-8-28 13:10 编辑 ]

作者: linx 时间: 2008-8-28 15:57
这个名单我见过的，是香港证监会官方公布的，在香港证交所的网站上，找“投资者教育”栏目，细心的找一找就可以看到，当时我也是没事做左点点右点点，最后看到了这个东西～～

作者: summerxu 时间: 2008-8-29 13:41
骗子真是无处不在啊，到处发挥搅屎棒的功能~~~

作者: 超新星的残骸 时间: 2008-8-29 20:58

原帖由 weijian 于 2008-8-28 12:57 发表
477个？
为了让本论坛显得更加专业，楼主是不是应该帖出更多的证据，或者原资源链接啊，让俺们也学习一下？
能否详细说明他们真的“无照和可疑”？你指的牌照应该是香港的第三类“外汇牌照”吧？
如果他们没有香港 ...

你好WEIJIAN，我是从一个叫证监会投资者教育的网站复制过来的。

作者: mike958 时间: 2008-8-31 21:23
骗子满天飞，监管家里蹲。

作者: 卡雷尔 时间: 2008-9-1 19:31
这个要顶一下。
好贴

作者: weijian 时间: 2008-9-1 19:54
给个链接贴过来，可以么？

作者: 超新星的残骸 时间: 2008-9-1 20:54

原帖由 weijian 于 2008-9-1 19:54 发表
给个链接贴过来，可以么？

http://www.invested.hk/InvestEdAlertList/jsp/TC/AlertList.jsp

作者: weijian 时间: 2008-9-2 14:51
谢谢分享！
从你的链接中看到了，这个“锅炉室”骗局也是很好的概念啊！
贴过来，大家一起欣赏一下金融界的“魔术”表演?

-美国期货交易委员会（CFTC）官方网站12月28日公布一则消息，对外汇交易公司Richmond Global处以340万美元重罚，因其采取欺骗手段违规操作客户外汇资金。这家公司是一件典型的外汇“锅炉室”公司。

什么是锅炉室？

先讲一个故事某日，珍妮收到一名陌生人霍先生的来电，他自称是一家来自安提瓜岛的佳之佳投资公司的高级投资顾问。霍先生向珍妮推介一只即将在纳斯达克市场首次公开发售的股票。假如她向霍先生认购该股票，便可享有公开发售价的六折折扣优惠。虽然看来十分吸引，但珍妮还是拒绝了，因为她对美国股票一无所知。然而，霍先生仍不断致电给珍妮，她最终答应买入4,000 股股票，并将24,000 美元存入一个在香港的银行户口内。

三个月后，当珍妮想将有关股票出售以赚取利润时，她才发现已无法联络霍先生及某公司。正当珍妮处于绝望之际，另一名来自不败投资公司的胡先生致电给她，提出愿意以吸引的价钱购入她的股份。但是，她必须在交易前缴付1,800 美元的撤消限制费用。由于珍妮恐防王先生与霍先生是同一党羽，因此她联络了证监会。这时，她获告知佳之佳投资公司及不败投资公司均是可疑锅炉室，并已被列入证监会的"无牌公司及欺诈网站名单"内。以上故事便是锅炉室骗局的典型例子。锅炉室的营业地点往往是一个房间，内里充斥了口甜舌滑、看似专业的营业代表，日以继夜地致电缠扰投资者，并依照精心设计的同一讲稿来向投资者施压游说投资。由于营业代表往往用尽各种方法烹调材料(即推销手法)，激发热烈的气氛，务求使制成品看来较实际更为色香美味，所以得此 "锅炉室" (boiler room) 的称号。当首名投资者堕入骗局后，锅炉室经营者便会雀跃起来，并企图进一步欺骗更多投资者。

言归正传，CFTC12月28日的处罚决定包括要求Richmond Global公司退还其骗来的资金1,788,580美元客户资金，同时，处以1,680,000的罚款。CFTC同时做出永远禁止该公司再以直接或简介的方式，从事任何与商品交易相关的业务。在CFTC的起诉资料中显示，该公司从2001年12月以来，以欺骗手段向至少160个人外汇客户招揽资金。在招揽资金的过程中，公司提供虚假的高回报承诺，没有公布交易中隐含的佣金收费的事实，在财务说明中，将佣金收入记做交易损失。对外汇交易风险和他们的交易经验以及他们过去的交易表现做虚假的陈述。而且，盗用客户资金。

经验总结：骗徒有哪些诈骗手法？
在大多数情况下，锅炉室经营者透过电话、电邮及传真方式接触投资者，而从不会亲身与投资者见面。他们往往会利用"虚拟办公室" ( 例如商业中心及秘书公司等 ) 作为其营业地址，但实际上，他们是在其它地方经营，使人难以追踪他们的所在地。他们所推销的投资产品可能包括即将进行首次公开发售的股票、场外交易或蚊型股票(即交投疏落且市值甚低的股票)又或冷门的产品(例如在海外市场买卖的商品期权)。而且，有关投资可能看来相当吸引，例如提供高得令人难以置信的回报保证或特大折扣优惠。骗徒亦可能佯称有关投资只限在某个短时期内供特定人士参与，迫使投资者尽快答应作出投资。

[ 本帖最后由 weijian 于 2008-9-2 14:59 编辑 ]

作者: 超新星的残骸 时间: 2008-9-2 22:25
所以为了安全一定要在盈透这样的大平台上做。能否请weijian介绍一下外汇期货和期权。我看张光平的书，他根据2004年的数据，根据交易额，掉期占总交易额的50%。即期占37%，远期占11%，期权占1%，期货不到1%。外汇期货没多少人玩啊。不知道现在情况有无变化。

作者: weijian 时间: 2008-9-3 10:25
CME迷你股指期货备受青睐
　 2008-7-24 9:23:35　期货日报
【字体：大中小】【页面调色版】

　　日前，CME集团6月份的股指期货成交统计数据出炉，来自CME官方的数据显示，在美国的股指期货产品中，迷你合约成交活跃，流动性大，最受投资者欢迎，已成为机构及散户投资者有效的避险工具。从最新的6月统计数据看，CME集团的利率期货（即国债期货）交易占所有合约交易的55％，迷你股指期货的成交量占到了28％，而商品期货和外汇期货的成交份额则分别占9％和6％。
　　相关统计数据显示，迷你股指期货合约成交量是标准股指期货合约成交量的15倍。按照名义成交价值比较，迷你股指期货合约成交价值是标准股指期货合约的6倍。迷你标普500指数期货合约的价值为标准合约的1/5，但该合约的成交量却占到了CME集团所有迷你期货合约成交量的2/3。此外，纳斯达克100指数期货、罗素2000指数期货及迷你道指期货也是非常活跃的小型股指期货合约。由此可以看出，由于小型股指期货具有合约小、参与者多、流动性大和竞争性强的特点，因而降低了市场的摩擦成本，提升了资本市场的运作效率。

　　此外，CME集团的电子化交易也得到了进一步深化，GLOBEX电子平台的成交份额从去年6月的77％提升到今年6月的83％。

　　李靖琴

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