金融骗子公司名单！（一）
资料来自台湾监管机构
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; D) S4 n' m$ \" UA G Securities Limited! n& U5 ]& A+ C0 L' O; |
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Abacus Group Ltd
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ABN Assets
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Advance Management Services (Asia) Limited! q& ]" {( X! n( @
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Alliance and Dunbar
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1 r6 y8 H0 }1 d. n( FAllied International Investment Limited
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Allied Pacific Ventures Ltd
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Ameri-Tech Industries Ltd; s: g8 t- u+ B3 B2 ^
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American International Securities Inc.
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Ametron Consultants Ltd
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- a( Y9 b7 K' p t2 d, `% s$ JAPAC Finance Ltd.
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Argus International Limited2 s3 @9 n# r& J& x+ k
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) r2 ?8 E% C2 b5 [Asia Pacific Asset Management Ltd0 W6 n6 ~7 C0 m$ F$ M1 k
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Asia Pacific Fund Managers Ltd; _" }1 X8 q' k) z, r! ^: X$ W
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: f ?4 `, _7 P! z7 ~" Q9 c5 @Asia Pacific Group9 p' x1 E5 O7 h6 H
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Asia Pacific Group Investment Inc
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& E1 i- [" o- q: q, o# ?: j( iAsia Pacific Holdings Ltd
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Asia Pacific International Investment Trust7 E+ r& j3 R& I7 C; V2 P0 q# Q
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Asia Pacific Investment Management Ltd
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/ p8 n/ V1 P. RAsia United Capital & Partners, Co Ltd) a. _- p" Z0 M
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& V+ W& u3 q$ LAsia United International Ltd. D' T v! u7 ~; X; C
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Asia Yard Investments Ltd
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Asian Investment Foundation Ltd
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1 a) _* }" e. g* O$ z, {Austral European Kft
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Avid Investor, Inc
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3 V7 p6 N5 a. G6 N. B- ] oAxa St John
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Baker & White
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Bank of Swisscredit
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: ^6 A3 a0 {, l& Z/ K: U. eBanque Gerrarde Limited/ c5 e J! H' o- J3 D1 b# m3 H
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Banquedenationale Bank
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Bao Tai Commercial Bank (寶泰商業銀行)
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Baros Corporation
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Beacon Capital Management
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Bedford Investments Inc.3 s7 f; S& K- D
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' N/ S/ {5 ]; H% a" UBenson Dupont Capital Management Inc- O' H. ]) P- O
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$ t ^0 v: g5 yBenson & Raymond Acquisitions Inc.0 h$ C" i6 j" W6 H/ Y+ _% Q
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# _5 ?3 z- {" ~# g7 b) TBentley International Management Ltd
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Berkeley Samson International+ f" q; G M, q, B
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/ i2 H/ V/ [" S# [Berlin Overseas Corporation* Y" d% i6 v! ~+ ]6 U& W) t& F1 ~
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Bernard Rothschild Consultants7 ?0 S* @3 q% O$ J; p+ m; v
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Bernard Simpson Consultants$ Y6 P1 Q; m6 e) S2 l5 s7 ]9 A0 H
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7 H: V/ q+ x8 o$ pBlaine & Thompson, S.A.4 t" m* {6 z* ^$ s5 v
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) ]1 b2 s7 H* UBloomberg & Associates
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BOC Mutual Fund Management Co., Ltd (中銀互惠理財有限公司)
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( x+ ~0 a/ v S. b; M" KBowen Reece. d/ h! T k o' m2 r6 |
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8 n' P2 Q4 q& O( B7 y: }Bradley Chen & Associates8 Q; w P$ |% x2 M+ ], \
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. }' _' H( @; ? g! n0 t/ EBreakthrough Incorporated7 K ]5 Y& U2 h7 L. _
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Brinks Holdings Limited
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* G% r1 X* x+ w" }) ]Cabrini Green & Ross, Inc
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% o' D/ G! n6 P: [+ oCahill & Audleman
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Caledrane Group Inc" h3 B- R& X; @ O; {% A
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( `7 ~, R; X8 O) k% z" QCapital Asset Management Limited( c1 f! i; q8 B8 K C: S( f# f1 ]$ z
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Capital Futures Limited
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Capital Management Group
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/ P3 A) t3 C' _$ D4 r" @4 ACentral Capital Inc
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Charter One Bank5 y E( o; E& P4 z l8 Z
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Chartered Asset Management7 H4 Z: L. M: c5 \
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' \) U7 n9 F$ o' t) xCheoy Lee Asset Management Asia
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* D, B4 }3 c" \China Union Group Limited" }- M( x# O0 A
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Citi Express Banks Inc
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Citibank's Citi Identity Theft Solutions$ O' N9 k8 P, P8 c
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Citibank Online
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- o: ~ o5 w' H* K6 s- M5 n( N5 BCitibank Online!
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Citiexpress Finance & Security Co Ltd1 J# J, t: b. ]8 m3 Z+ r/ E
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Clanvale Securities
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Cogan Davis Associates Limited1 N5 ?5 k) j. e. v
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; |( j* E( Y- P( qCommodity and Currency Global Co Ltd
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Commonwealth Capital Corporation Limited
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% y. J2 r7 r" C( S- a' QCommonwealth Monetary Group
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Continental Allied Incorporated" }1 [7 E' L: \3 X( ]% w- ?2 L: D
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Crawford Peale Inc# ?! u+ k+ E* E* B
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Crossino Holdings Limited( S# H9 Y% i1 |' l0 `+ @3 S) K- Z: V
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1 g) ]& E4 j7 k( ~ WCrown Choice International Ltd.
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Crown Sense Ltd. V( f% ]2 X" |6 A r. J) m
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D M Gray Consulting: J, r8 V8 c' ^$ x2 ?
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De Verre Lloyd & Co Ltd5 q. N+ z, h" x/ w! X
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6 S4 C- G5 R5 U5 |Decatur International, Inc.. F( A; l, w! v5 P/ s9 S
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* h; U& u8 b) t `) gDevlin Stern & Associates) h) M! _$ s6 x$ l1 j* a
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* k: ^$ A! ]4 o- zDKM Global Management, Inc
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Douglas Baker & Co
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Drexel Asset Management& A1 E; j0 r) L$ B; l; I) E
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Dreyfus Capital
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/ K% f$ C6 u* v2 h- l9 {9 F% y% aDynasty International Acquisitions y6 ^. I$ `" Q7 A) c( ^
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Eastleigh International Limited+ j, @. B4 c) r( c: D
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Easystar Forex Investment Limited (怡盛外匯投資有限公司): T3 [9 V: K& b6 C
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Easystar Int'l Holdings Limited (怡盛國際集團有限公司)- H9 N$ s) b/ W: R' h. e6 c, D4 c. `
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Easystar Securities Limited (怡盛證券有限公司)+ w) g' b& d- F$ \1 t
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6 v6 T. [& x7 }$ H2 o0 FEdenville Consultancy Limited
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y: m" W3 o: v/ d s0 e' JEmerald Worldwide Holdings Inc.
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Emmerson Bennett! Y; B6 Z: L9 Q) h5 _! p7 G* a% t
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Equity-1 Limited
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Euro Yen Usd
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+ z9 \& s, U$ v, sEurocentral Union
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) o7 N6 _' d* e( A+ j) g: d3 ZEuropean Private Equity Consultants
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e.go Trade Incorporated
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Factor Ten Financial. g/ E' k/ a- l
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Farber Pakenham and Associates4 A. C7 T! Q6 k3 c9 Y7 A* z
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. Q q `' [6 P0 Y$ p# qFinancial Securities International Ltd. @5 N3 q! s/ q9 y! t
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First Chartered Capital, j0 a' \+ x5 N% \8 Q0 I, o
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First Colonial Management K! y2 K# L8 ^3 O; |% Q
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First Federal Banking Corporation
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K" q) k" B# o" S' pFirst Swiss Financial Management AG
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( F0 R: _0 P7 i, M# x& d: L2 aFirstmax Trading Limited! c0 @0 X. s. N
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. g8 B E" R! y" m. _6 hFisher Sterling International Limited6 O6 b2 U/ r+ S
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Fong & Marcus Mergers and Acquisitions* L$ L, h. z6 [* ]) l$ M- ]
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Foreign Currency International& k0 y- q- R, d, j9 [: @
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Foreign Trade International1 ]) ^ q0 S5 n; o" \ u
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1 p& h7 o, Z+ E% J# N, }! A1 ~& fForex & Futures International Limited8 D7 ~( S1 P6 M
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Fortune International Limited
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FX Millenia Limited: U! I! {( O# q4 h8 n3 L8 h0 {8 `
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! u( Y. @# s( N* w, z% A! m4 \0 lGather Business Forex Investments Limited& [! F9 Q% }$ \) c; J7 x
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! J$ D" \& o5 A. L2 k" O3 tGCI Bank Corp+ }" }+ ~; i( W
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General Mercantile Advisors Ltd
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8 e, s' V4 N6 k2 J7 i- a: |( U0 m/ NGeneral Traders- A e( P& d$ i- H; h; B
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$ N5 |2 L( W, O1 j+ v$ yGerrarde Financial Group Limited( E' x8 e4 `+ w
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Gimbel Rothschild
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Glebe Investment Holdings2 \, H" i- t f" |$ ?, @+ S1 O
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( ~9 l) ` D k* k) p, p9 v$ Y8 aGlobal Banking Corp
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* ]/ w# P& C) Z R4 a$ S2 \Global Capital Management
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% \; L- Z. ~; N) A7 uGlobal Commodities Inc.
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Global Financial Standards Union: w& v% t% W: m d6 g4 w& v$ z
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) \" Z2 b' i( z( GGlobal Investor's Network System) _* c% H- \& ?) P* L# N
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& s) D+ C K, M& U4 L( YGlobal Mercantile Advisors Ltd
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Global One Foundation, Inc5 A5 ^* T9 r& z2 N: {9 L2 T+ e8 o
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0 F0 [, p' ~) o/ s+ e. o+ CGlobal Option Trading Co Ltd2 v5 h$ p9 }9 b3 g1 F# p$ Z+ K$ G
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Global Options Group R0 V, Z5 Q" n
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Global Oriental
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Global Strategy Management0 H+ {4 z1 m- T+ N1 W4 {* Z- _
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6 p' w+ D3 h {8 [" PGlobal Surveys" x- b0 b7 p0 d3 K
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Godwynn International
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" O# G4 P' H7 b% o7 s5 zGoldmany (Hong Kong)! Q; u2 ?: k3 w$ d, f& i0 F: d5 L
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. j* l2 G; R( X* F/ z# IGoldmill Wagner Associates
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Guardex Holdings
/ T) q5 q$ A7 v# C" y7 W& |! H8 |Hamilton Frasier Group
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Hamilton, Gardiner & Associates; c( Y' r0 ~- M' e7 d
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Hantec Group Asset Management Limited (亨達集團資產管理有限公司)
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# {" u2 F0 j+ L0 Z+ {5 A& zHarper Mills and Paige Inc
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Harrison Lee Partners: l9 [) h: j: X% N" z# a
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Herise Invest Limited (和昇有限公司)5 o+ D2 r7 L; d4 z: M+ |6 o
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1 I1 c+ z- K/ s8 c8 O o& THoldings Universal* b( q5 W6 {' C( o- \: s
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3 R! l8 R' a* d- ?0 i% t+ D: MHong Kong and Shanghai Securities Ltd* j: j7 m2 h/ A% \% t
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1 Y! F% T9 ~+ p$ n6 mHongKong UBC Investment Funds Limited, d( x/ i. m- r% E
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5 \2 @; N1 X6 d! T+ MHudson International Group Limited
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: w3 e3 d. ~/ w; G( b' k6 c. KHuge Forex Investments Ltd
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: ^7 z$ s `+ Z! I6 [' t7 J' XImperial Asset Management Limited
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S( n7 W0 {0 a4 s% _Innovative Consulting Inc
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International Asset Management Co, Ltd8 j, F+ L( c( m( {" u
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International Options Management
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International Options Trading Limited Pty$ M9 ?1 x. _, f
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; s9 U% {# \+ F* _& BInternational Public Shareholders Protection Services& z$ J$ f# N1 s* j5 t
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Iontrack Ltd.
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; _& t) s0 D! A; bIrvine North Credit Union
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! h1 R1 w9 u0 y3 \Irving Horowitz Mergers and Acquisitions9 N1 p4 e3 B. w: l2 C6 J+ P
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ITB Limited& }6 a6 C; D" B! P
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9 z+ [, p3 h U0 a/ _7 ]JPM Investments International
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Kato Consultants Inc
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& i- o2 {1 b0 C$ ?% Q/ L5 M2 hKearns Investments Inc; o! O3 z; V$ V: M9 I
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; n2 R, T# f( V& v0 aKennedy Investments, Ltd. |2 f/ Y, y4 |
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Kerona Trading
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3 B, p2 ]8 o" z, O4 \# GKey Profit International Ltd
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Kobe Securities International) B( X3 a, {- z6 S# _" T( N; ^- k
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- S! z7 n/ s* Y( Y, `KRD Europe Management LLC
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. W X3 `' _+ ]8 S! I* s2 XLandmark Trade Services Ltd v2 K3 G! W9 ?
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, ]9 X$ ^; {! a2 kLaSalle B
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8 \' S D4 i! vLaverty Assets Limited) S) F3 K+ `6 J! \# N$ z
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9 {2 W" c; i- YLee Andrews Wright & Associates# d' z' c8 o0 ~ j- M
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9 ?6 ]. W( }, TLiberty Capital International Limited
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Lloyds and Barclays Inc.7 c2 _# s1 e$ a: R, N( q7 C
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' i) c. S7 d \ cMagnusson Edward- {- W P j- W6 {
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3 S/ b. q0 }3 ^/ G4 k* e( dMarcus Goodman & Phillips Consultants; q2 J2 W4 a( \1 Y
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0 m" q6 [2 k+ N3 Q: z! zMartinez & Mannheim, S.A.1 W6 k1 K/ K5 x3 T! I
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MartinMoss and Garcia
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5 Q0 Z) _$ P' N- sMason McHale Portfolio Management (Limited)
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Maxi-Trade Company6 j c v6 J7 G# g* @
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) U* x/ R% N4 w5 bMaxuel Golding Associated Incorporated
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Mc Kenzie King* c! z/ R- Q% n( g
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McBain Baxter Holding Limited
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Mckenzie Goldstein & Associates! Y2 |( k, s2 k6 j" p( R- K
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Mercantile Capital Management Ltd" n1 M8 f5 i! _# p' E4 x
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' b, o3 ~6 d; [8 g7 i7 h! V! G& y3 gMercury Global Ltd.
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Merit Capital Group5 ~/ ~- X- E6 c3 |6 L0 ]3 T" z
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Merit Prime Capital4 _9 y, R0 ~( O. F0 I" G
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" t u5 O8 ]& c7 ^; ~; AMillennium Financial Ltd! i# V, t N* ]% l* g& J
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" I* p! J8 a0 g T8 y E+ yMission Finance Limited' v6 c: q! K$ y( ~( y2 v7 t1 X
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Morgan Lansky Inc.
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8 U8 E' @0 F8 R; R$ {Morgan Pacific
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Morrison Cross Financial Investments Ltd
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MultiWeb Media Corporation
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) k- E# f; e, b/ X6 v* Z6 PNakamura Capital Group
