Florin Investment Limited 135 Bonham Strand Trade Centre, HK

Florin Investment Limited at http://www.florininvestmentlimited.com

At Florin Investment Limited we are dedicated to our vision of, “Creating the most respected boutique offshore wealth management company in the world”. The various divisions at Florin Investment Limited are dedicated to be the absolute best at what they do individually and as a team, whether it is our client advisory division who are our business-face bridging the gap between our clients and the team, to our very own research and analytical division who scour the globe seven days a week, three hundred and sixty five days a year for the very best opportunities.

Our portfolio management division who structure and manage all clients’ portfolios are aligned and tailored to each individual clients vision, through to our operations division who ensure that the client reports are generated which simplifies their lives and ensures that the privacy of our clients is maintained at any cost. We are 100% dedicated to our clients who have given us their trust and hard earned investment capital.

Charles Andersson, Managing Director and Chief Executive Officer

Charles is a business and finance graduate and is the founder of Florin Investment Limited. His elegance to the company is unfaltering and he remains dedicated to the values that have made the company what it is today. Charles is an active member of the Board of Directors and Investment Committee, playing a hands-on role in the day-to-day running of the firm, as well as keeping his hand in by still managing his client’s portfolios that are the foundation of what we have become since we opened our doors during 1987. With in-excess of twenty years industry experience he brings specific expertise in the areas of offshore investment strategy and all areas of tax efficiency with a specialism in inheritance tax efficiency and within the company he is regarded as an invaluable resource and mentor in regards to all areas of the worldwide financial markets.

135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong

Created anonymously 21st January 2016 for 1 year only

I have been scammed by florin investments they are a bogus investment share broking company with a very sophisticated computer set up and very well versed and plausible personal. cost me $200K USD be for I realised.
I am not a novice trader I have been trading through brokers for more than 10 years beware these guys all with english accents are expert con men

Please post the emails or other messages from the scammer, including email addresses, telephone numbers, and other identifying information.

Contact details for your record.

Email Addresses

[email protected]

[email protected]

[email protected]

Telephone +85258080493



Regards,



Edwin Galloway
Administration Department
Florin Investment Limited

135 Bonham Strand Trade Centre
Sheung Wan
Hong Kong
+852-5808-0493

Web: http://www.floringlobal.com

Please post the emails or other messages from the scammer. We will need this to report the site for fraud.

Domain Name: FLORINGLOBAL.COM
Registrar: DREAMHOST, LLC
Sponsoring Registrar IANA ID: 431
Whois Server: whois.dreamhost.com
Referral URL: http://www.DreamHost.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-jun-2016
Creation Date: 29-apr-2016
Expiration Date: 29-apr-2017

TRADING OVERVIEW:

Trading Overview
Trade Date Security Description Qty Average Price Initial Position Current Price P/L Percentage Change Cash Position Status Actions
Buy: 21st March 2016 - Sell: 14th April 2016 Synaptics NASDAQ:SYNA 200 $77.86 - Sell: 90.00 $NaN $61.81 $NaN NaN% Credit $18,000 - (Commission - $36.00) Closed

Buy: 6th April 2016 - Sell: 12th April 2016 NYSE: VRX 1170 $29.00 - Sell: $32.80 $23.66 Move to Margin $38,301.39 Closed

Sell: 14th April 2016 - Buy: 15th June 2016 NASDAQ: AXDX 1000 $13.70 - Buy: $14.39 $16.87 Credit: $13,010.00 - (Commission $28.78) Closed

Sell: 14th April 2016 - Buy: 15th June 2016 NYSE: MBLY 500 $40.74 - Buy: $35.21 $35.81 Credit: $23,135.00 - (Commission $46.27) Closed

Buy: 20th April 2016 - Sell: 15th June 2016 NYSE: DFS 500 $55.33 - Sell: $53.87 $53.12 Credit: $26,935.00 - (Commission $53.87) Closed

Buy: 20th April 2016 - Sell: 9th June 2016 NASDAQ: PYPL 500 $39.20 - Sell: $37.60 $36.84 Credit: $18,800.00 - (Commission $37.60) Closed

Trading Overview
Trade Date Security Description Qty Average Price Initial Position Current Price P/L Percentage Change Cash Position Status Actions
Buy: 21st March 2016 - Sell: 14th April 2016 Synaptics NASDAQ:SYNA 200 $77.86 - Sell: 90.00 $NaN $52.06 $NaN NaN% Credit $18,000 - (Commission - $36.00) Closed

Buy: 6th April 2016 - Sell: 12th April 2016 NYSE: VRX 1170 $29.00 - Sell: $32.80 $22.82 Move to Margin $38,301.39 Closed

Sell: 14th April 2016 - Buy: 15th June 2016 NASDAQ: AXDX 1000 $13.70 - Buy: $14.39 $20.43 Credit: $13,010.00 - (Commission $28.78) Closed

Sell: 14th April 2016 - Buy: 15th June 2016 NYSE: MBLY 500 $40.74 - Buy: $35.21 $49.60 Credit: $23,135.00 - (Commission $46.27) Closed

Buy: 20th April 2016 - Sell: 15th June 2016 NYSE: DFS 500 $55.33 - Sell: $53.87 $56.59 Credit: $26,935.00 - (Commission $53.87) Closed

Buy: 20th April 2016 - Sell: 9th June 2016 NASDAQ: PYPL 500 $39.20 - Sell: $37.60 $37.42 Credit: $18,800.00 - (Commission $37.60) Closed

Sell: 26th April 2016 - Buy: 15th June 2016 NYSE: MNK 375 $65.90 - Buy: $59.80 $66.49 Credit: $27,000.00 - (Commission $54.00) Closed

Buy: 15th June 2016 - Sell: 14th July 2016 NYSE: LN 10,000 $25.00 - 42.24 $38.58 Unrealized Profit: $421,555.20- (Commission $844.80) - Provisional Margin $60,402.73 Closed


Sell: 26th April 2016 - Buy: 15th June 2016 NYSE: MNK 375 $65.90 - Buy: $59.80 $60.12 Credit: $27,000.00 - (Commission $54.00) Closed

Buy: 15th June 2016 Line Allocation 10,000 $25.00 $Unfortunately, we could not get stock quote Line Allocation this time. Debit: $250,000.00 (Commission $300.00) Cash Balance $0.00 - Provisional Margin $60,402.73 Open

(Prices quoted are in USD ($) Unless otherwise stated)
Reply

Some of the names used when I have had phone conversations.
Thomas Barton
David Roth
Jack Ross

Please follow the directions given above - we need you to post the emails with your personal information removed. We need these in order to report the fake site.

Domain Name: FLORININVESTMENTLIMITED.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 29-apr-2016
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017

viewtopic.php?f=10&t=124958

Address lookup

canonical name floringlobal.com.
aliases
addresses 205.196.220.142


Domain Whois record

Queried whois.internic.net with "dom floringlobal.com"...
Domain Name: FLORINGLOBAL.COM
Registrar: DREAMHOST, LLC
Sponsoring Registrar IANA ID: 431
Whois Server: whois.dreamhost.com
Referral URL: http://www.DreamHost.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-jun-2016
Creation Date: 29-apr-2016
Expiration Date: 29-apr-2017

>>> Last update of whois database: Sat, 23 Jul 2016 04:38:24 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.dreamhost.com with "floringlobal.com"...
Domain Name: FLORINGLOBAL.COM
Registry Domain ID: 2024816913_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dreamhost.com
Registrar URL: http://www.dreamhost.com
Updated Date: 2016-05-16T17:38:45.00Z
Creation Date: 2016-04-29T06:11:00.00Z
Registrar Registration Expiration Date: 2017-04-29T06:11:00.00Z
Registrar: DREAMHOST
Registrar IANA ID: 431
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PRIVATE REGISTRANT
Registrant Organization: A HAPPY DREAMHOST CUSTOMER
Registrant Street: 417 ASSOCIATED RD #324
Registrant Street: C/O FLORINGLOBAL.COM
Registrant City: BREA
Registrant State/Province: CA
Registrant Postal Code: 92821
Registrant Country: US
Registrant Phone: +1.7147064182
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Florin Investment limited appears to be Global GPS operating with a new name

Please post the emails. Put the headers first (redact your name and address), then a blank line, then the body of the email. Then put the headers of another email, followed by a blank line and its body. Enclose each email in quote tags. From what you have posted, we cannot reconstruct an email.

Hope I've Got this right moggy 19




From "[email protected]" Sat Jun 18 05:00:09 2016
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X-Originating-IP: [91.103.1.84]
Authentication-Results: mta1011.tnz.mail.aue.yahoo.com from=; domainkeys=neutral (no sig); from=floringlobal.com; dkim=neutral (no sig)
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for >; Fri, 17 Jun 2016 22:00:09 -0700 (PDT)
Message-Id: <1860cad6795b4e5a9bd1cb56e410b93e0b45570f@webmail.floringlobal.com>
From: "[email protected]" <[email protected]>
To:
X-Mai1er: Atmail 7.5.3
X-Originating-IP: 31.131.4.167
Subject: FLORIN INVESTMENT LTD TRADE CONFIRMATION REPORT
Date: Sat, 18 Jun 2016 13:00:09 +0800
Reply-To: [email protected]
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Notice-Requested-Upon-Delivery-To: [email protected] ... .mesvr.com
Errors-To: [email protected] ... .mesvr.com
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Content-Length: 157437

How do I find email headers?

http://whatismyipaddress.com/find-headers

We actually need the full email headers and the contents of the email . One set per post . Use multiple posts if needed

[AlanJones]

From "[email protected]" Sat Jun 18 05:00:09 2016
X-Apparently-To: XXX; Sat, 18 Jun 2016 05:00:22 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of floringlobal.com.vdaqdutrgxtdzfk.mesvr.com designates 91.103.1.84 as permitted sender)
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From: "[email protected]" <[email protected]>
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Subject: FLORIN INVESTMENT LTD TRADE CONFIRMATION REPORT
Date: Sat, 18 Jun 2016 13:00:09 +0800
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[email protected]
To Jun 18 at 5:00 PM

18th June 2016

Account: 000TL19408
Trade Confirmation
160616USSMART7975513-35-008-ALLISON 000TL19408
090616USSMART7539341-35-007-ALLISON 000TL19408
260416USSMART7389267-35-006-ALLISON 000TL19408
210416USSMART7115025-35-005-ALLISON 000TL19408
150416USSMART6982754-35-004-ALLISON 000TL19408
150416USSMART6982754-35-003-ALLISON 000TL19408
060416USSMART5898554-34-002-ALLISON 000TL19408

Florin Investment Limited

135 Bonham Strand Trade Centre
Sheung Wan Hong Kong
+852-5808-0493

Web: http://www.floringlobal.com

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FLORIN INVESTMENT LTD TRADE ID 160616USSMART7975513 .pdf