Consumer reviews and reports on scam companies, bad products and services
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.
Comments
4475 days ago by Abcshopping15
input this URL:

( http://www.abcshopping.org/ )

you can find many cheap and high stuff
(jor dan shoes)
(NBA NFL NHL MLB jersey)
( lv handbag)
(cha nel wallet)
(D&G sunglasses)
(ed har dy jacket)


------- http://www.abcshopping.org/ -----
WE ACCEPT CREDIT CARD /WESTERN UNION PAYMENT
YOU MUST NOT MISS IT!!!


------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

------- http://www.abcshopping.org/ -----

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1491 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1715 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1720 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1720 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in