Global Partners Securities

Stock Fraud (Boiler Room)

13th of Aug, 2012 by maxi03

Europeans Busted on Stock Scam

Chinese Police in Chongqing today arrested 20 European nationals allegedly operating an online financial services website that has defrauded European nationals already numbering in the thousands.

The syndicate, operating under the names, Global Partners Securities Inc., apparently offers Stocks and options contracts on various commodities such as gold and oil as well as stocks to unsuspecting investors.

To legitimize their operations, they set up websites of false governing bodies where the victims can check their supposed 'credentials'. It is also possible that they cloned a website from a defunct company that is no longer licensed by FINRA, the Financial Regulatory board that oversees U.S. securities trading.

The principal directors of this group have already posted bail and are currently awaiting trial. Investors are warned that some elements of this firm may still be operating as not every single suspect has been apprehended yet.

In related news, a group of investors that were defrauded in this pyramid scheme has sought representation from a Virginia based law firm. They are now in the process of finalizing an out of court settlement.

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