2014 4th week of January - INTERNATIONAL WARNINGS - Economic Frauds NEWS
For any concerns you may have, please, contact: services@economicfrauds.org For our Due Diligence, a fee will be applied. Do not let greed cloud your judgment... " ITS TOO GOOD TO BE TRUE" INTERNATIONAL WARNINGS AGAINST NOT AUTHORIZED OR FICTITIOUS ENTITIES Economic Frauds Inc. warn public against the following not authorized or fictitious entities: Corporate Mergers & Acquisitions Governance Institute of America (fictitious US authority) Washington (001) 202 455 8900 (001) 202 315 2531 Website : gov.cmag.us Hoover Bright-Independent Finance Advisory - Boston hooverbright.com Phone: (001) 617 855 5925 ext 2020 Fax: (001) 617 517 7707 Board of International Finance gov.boif.us (fictitious US authority) Strategic Private Equity LLC - New York Tel: 001 212 461 3633 Fax: 001 212 898 0486 www.strategicpe.com Parkbrook Inc - New York parkbrook.us Address : 482 Park Avenue, Suite 350, New York, New York 10022, U.S.A FinSolved Inc. - New York finsolved.com Address: 270 Lafayette Street Suite 508. New York, NY 10012. Phone: +1 (646) 432 0339. Fax: +1 (646) 478 9484 Weiss Finanz Group - Luxembourg weissfinanz.com Phone: +352-20203605. Fax: +352-24611308 Matheson Wang Group - Hong Kong mathesonwang.com Phone: +852-3693-1534. Fax: +852-3014-384 BridgeWay Corporate Management - Hong Kong bridgewaycm.com Tel: +852 369 31546 Fax: +852 301 45785 Cadell Acton Group International - Hong Kong cadellacton.com Ph: +852 3693 1554 Fax: +852 3010 0052 FCA - United Kingdom warn public against: AFI - Alternative Financial Investments - London Tel: 08000 112 908 Fax: 08000112909 Email: alternativefinancialinv@mail.com SF Wealth Group - London (Clone of EEA Authorized Firm) sfwealthgroup.com Ph 0207 060 9285 Nova Portfolio Management - London (Clone of EEA Authorized Firm) novamanagers.com Ph 020-300-7860 Al Reen Capital - Bahrain (falsely purporting to be authorized by the FCA) alreencapital.com Tel: +973 1619 8941 Fax: +1 631 5321701 FE Wealth Management - London (Clone of EEA Authorized Firm) fewealthmanagement.com Tel: 020 7060 5416 LGS Commerce Insurance - Middlesex (clone of FCA authorized firm) lloyds-tsb-group.com lgscommerce-insurance.com lgs-commerce-insurance.com Ph 0208 123 7985 Fax: 0208 310 2533 Asia World Capital - Hong Kong asiaworldcap.com Tel: +852 585 804 007 Fax: +1 631 5321701 Ledbury Moore - London ledburymoore.com Tel: 020 7048 2084 and 020 7048 2086 Alfred Weber Wealth Management - London (clone) alfred-weber.com Ph 0800 011 2430 SFC - Hong Kong warn public against: Morris Capital Partners - Hong Kong morris-capital-partners.com KSI/ Karamanof/ Karamanof Securities & Investment Services (CLONE OF EU FIRM) Hopewell Center, Queens Road, Hong Kong karamanofinvestments.com Baocheng Investment Advisor Co., - Ltd Hong Kong baocheng2006.hk - the domain has NO association whatsoever with Noble Apex Advisors Limited Adderley Davis & Associates Ltd - Hong Kong, Sharjah adderleydavis.com Great Wall Asset Management Corp - Hong Kong greatwallcorp.com - their HK beneficiary bank acc. Four Management Limited Sweden warn public against: Baxter-Stanley and Associates - Chicago baxter-stanley.com The Tunstall Group - Hong Kong tunstall-group.com Tel: +852 5808 4375 Fax: +852 3014 9051 Bronte Financial - Hong Kong, Taipei brontefinancial.com Tel: +852 3014 4982 Furlow Capital - Hong Kong, Taipei furlowcapital.com Tel: +852 3015 0825 Fax: +852 3015 6501 Tel: +886 2 6602 1828 FINMA - Switzerland warn public against: IFS -- International Financial Services Inc. - Zurich ifs-financial.com Kaizen Pacific - Geneva kaizenpacific.com kaizenpacific.info same group as Izard Quinn Division Holding Ltd. izardquinn.com FMA - Austria warn public against: Insider Zertifikat - Dr. Christian Fischer - Munich insiderzertifikat.net Isle of Man warn public against: Global Investment Bank (IOM) Ltd Global Investment Bank Offshore Services Limited Winston Churchill Private Equity - Douglas winstonchurchillpecorp.com FSC - Mauritius warn public against: WorldBridge Securities - Online trading platform worldbridgesecurities.com
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