查看完整版本: 金融骗子公司名单!(二)

K线舞者 2006-9-11 18:26

金融骗子公司名单!(二)

资料来自台湾监管机构
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Oasis Capital Inc
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ZX@+_G Oasis Resorts InternationalpLK+p G+LQ
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8_l*S#O+Y cd Olympia Corporate Services
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Options International Ltd.
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QM8F*? ~p6hM*s Opus Financial Group4X_"@3` IMI1zY

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IfS:w O;``"bW Origin Merchant BankM*?/t2N\PQV

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s'K"v1Z!KQp\AK Orion Ventures Limited
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S*](~$_sW}*EG Our World Exchange Limited%F]]~Z5ev)p"} kP3S

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I"bo*bCh&p Oxford Trading (1978) Limited
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Pacific Asian Bank
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)_{4_"Z#|&x \{U Pan-Index Limited^9~%K]*K$K+w

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Pan Pacific Financial Incn f6q2Pe

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buENB [ c%|(u(a Pan Pacific Financial (HK) Limited
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HT\ F-g;J3UA$J Paramount Bank
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;kH@1I!Y XdI Park International
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Parkdale Trading (1986) Limitedi-c|@f$b"[U

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z'| hVP3H:L Parkside Investments LimitedV7q ]!{G4J OKM#|
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Parlement Associates Inc.'w[y9j%NU Vr2P

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3o(A+A\&C6yS \}(\` Pfeiffer Galland Limited.Eq8s"j$F/S0q
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Pinnacle Global Corporation
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*TTA+sJIus"Qe Platinum Investment Services LtdC-wD\h5e

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Porter Ventures
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v2TwS#KPb Premium Alliance
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v1CCY n6vce X;u Preston Morgan & Associates;S3j!F(}$T;\m

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dbr Q,Y)r Price Stone Group SI
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Primrose Trading Company Limited rR;~;t"D;ky[

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tBPM'c9m Kx o}!R Private Equity Traders
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^ U-CV2T}f"? Procap Management]r(dAlX&rh7m

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E'n [Vd M Professional Capital Management Pte Ltd
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Providence Group-}d#l| Z.[r`([!}L
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0B|W$?q%r/X R J MacAllistor Ltd/L/jVAySs

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pE i9c F)`O aG Regions Bank
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Rementon & Fitzgerald^"v.[!qs$B7c2z"L.S

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Reymount Investments LimitedV R"\U^w#C}A$f
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"~)w_5s_.@d2NW Richardson ResourcesQBa+H!K1e;q^
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Riverton Financial Group
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Rosenthal International)W(D0U|5K7cd

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Royce Stanford Management InccInM#UuG
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'Bc)r1[zm.VOST`j P"D Schwartz Woodman
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$z,R+aBx(nmB*[ SCMART International Limited7xdB-D#g B,C"I
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Sherman Brothers Management Ltd
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Sigama Capital Management,fsv vk6`i6G
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Q+@V_b;Flm Simmons, Blake and Fritch
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n'O/_l8^g6[+r Sinowest International Corp. Ltd.e&e5L%|;]dS_.uK L
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#v.pf%COV$|/\$Z Smart Port Asset Management
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SMI Limited (BVI)
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7Knq+Z:Nn Smith and Henderson
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Smith Barney
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V}\p9t(N4}Ed Smythe Rutherford & Burns PLC K I6[7DlD Tb

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*W6j&ZH'w8l"K-K'Y Solitaire Management Services Ltd*W1xK9hh.T2k
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SouthTrust Bank
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1BMU _ `xI:E d6` Standard Capital Intermational Coroperation Ltd (衛達國際集團有限公司)
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"cS)Uk*wpS8V/H Steel Mercantile Portfolio
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SteinMorgan International LtdO0[6|l,x0Yh Y

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Sterling Futures Ltd
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Stuartt Reed Kammer
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Sukumo Group Japan
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6x\5G.V5V+F SunTrust Bank.o(C4R7JI d8p {+A
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Swift Asset Management Ltd. (斯威富資產管理有限公司) c:Ey \LY:K1c
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1S4i,Q#N)Z0M&v)?YF Swiss Corps Inc*F:A0Z2`ee

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+a JRjX*` TGF Management Services Inc.
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The Brinton Group
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The Clearing House Group
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y/c9f.B7gG]0rU The Georgian Group Ltd
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The Madina Capital Group
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The Madison Group XgyZ x~_N7w!mZ&i-m

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The Manhattan Pacific Group'{ ha'd ~

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The Pembridge Group
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The Prestige Perspective
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The Stockton Group
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The Williams GroupS#}e9iFN gz(N'Z C

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Tradeline Group }ky*Euz!~e

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Transglobal Consultants Limited#W?^nZ/X
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Transglobe Express Co7gU s#a W-@E
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Transglobe Group2l%ME)uogF

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Trimark World Capital Corp.
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UBHK Securities Company Limited'H%g.EYz&tb6E?1S
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Uniline International Investment Consultant Limited
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United Capital Management Inc
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\$[DV Yan.R L'k Uniworld Global Management Limited
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US Trading Associates Co Ltd
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?6AhP8d Jk-e$Wb!S Vantage International Management Group Inc;qKk$@,b9qy,l3l2n
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3k M L(zx0o.B Vantage International Management Inc
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Wallace and Hampton, Inc.:~(H/qins C$gP

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Warner Beck Incorporated
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Washington Mutual Bankr0H%s2Vs@6z c
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Waterman and Noble.n+l9omG

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Wells Fargo4x K m*Hs+_p n J!w:?b

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Wells International Investments Ltd
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` a:mac Western & Gulf Finance Corporation Limited
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Westway Investments Limited
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Wizard Asset Management Limited
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6{Gx5Z3Z|*K Woodson Ross & Associates(_rW2l-r)v
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;F|sI.Y$dM$b)p World Trade Assets Association (世界產權貿易協會)
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World Trade Assets Institute (世界產權貿易學會)8R`)P lj;W
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b+X0mI&moy0hzq/V World Trade Assets Market Inc. (世界產權貿易巿場)rIi^.Mu6U
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Worldcorp Intertrade Limited
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x+o-]v6V8C3IO5n.m xinnic.com (菱通投資管理(香港)有限公司)0n$Ia'Wkd^/Dp0D

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#q| NIg Yamaichi Investments Ltd3A*F q:M,NlJGn
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Yamato & Associates9|J+w|v
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Yinkou Securities Co. Ltd.^r:Y}1~;b

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Youngson International Holdings Limited'Dn$w,c\rD g-V

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Zeus Enterprises
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zqgroups.com (中橋科技股份有限公司)
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Zurich Investment Group Ltd
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