香港公布的骗子交易商名单

超新星的残骸

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。

超新星的残骸

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

超新星的残骸

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

超新星的残骸

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！

linx

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

weijian

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 ]

linx

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～～

summerxu

骗子真是无处不在啊，到处发挥搅屎棒的功能~~~

超新星的残骸

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。

mike958

骗子满天飞，监管家里蹲。