Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#342992 by HannahsDad Fri Oct 27, 2017 5:57 pm
Hamburg Capital at http://hamburgcapital.net

Is your company registered in Hong Kong?
http://www.hongkongcompanylist.com

Is your financial services company authorised in Hong Kong?
http://www.sfc.hk/publicregWeb/searchByName?locale=en

A full-service financial firm, Hamburg Capital (HC) is a fifteen year old financial institution delivering comprehensive Investment Banking, asset management, institutional brokerage, private equity services,trading desk operations,equity and fixed income dealing solutions for commercial, institutional and personal clients across the Globe.

Small Cap Equities and Pre-IPOs continue to be our long standing specialization seeking large gains for our clients.

At Hamburg (HC), the foundation of our business practices and culture remains the satisfaction of our clients, and we continue to make business decisions based on relationships—by doing what is right, not what is easy or popular. We navigate by our core principles of honesty and integrity to set the course for measured, steady and stable growth that our clients and communities can rely on.

21st Flr C.M.A Building 64 Connaught Road Central, Hong Kong
+852 3895 0933
[email protected]

Created anonymously 11th July 2017 for 1 year only

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#370062 by AcuSense Mon Jul 30, 2018 10:32 pm
I would like to alert investors to the activities of the scammers who have operated under the name Hamburg Capital and now more recently Old Trader Investment Management. These guys operate from a virtual office at 21st Floor, CMA Building,
64 Connaught Road,
Central, Hong Kong
I fell victim to their activites late last year. I was asked to make small investment in Barrick Gold. Early in 2018 I was asked to make a further investment to make saleable parcel. I have spoken with a Ryan Davis, a Simon Lewis, a David Atkinson and lately an Andy Lau. I have been unable to get details of the registered business details of their companies and the regualatory regime they are regulated under. I have alerted Hong Kong SFE and Police.
#370063 by AcuSense Mon Jul 30, 2018 10:37 pm
I have been scammed by this lot. They now operate as Old Trader Investment Management. I would like to know if there are any others that have been scammed so that we can get together to bring them to justice, because the authorities don't seem to be able to or want to do anything.
#370064 by Bryon Williams Mon Jul 30, 2018 10:43 pm
Domain Name: HAMBURGCAPITAL.NET
Registry Domain ID: 2141997353_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2018-07-23T16:54:58Z
Creation Date: 2017-07-11T06:46:08Z
Registry Expiry Date: 2019-07-11T06:46:08Z


Domain Name: OLDTRADERIM.COM
Registry Domain ID: 2116308267_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2018-04-06T00:31:09Z
Creation Date: 2017-04-20T22:51:03Z
Registry Expiry Date: 2019-04-20T22:51:03Z

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#370065 by Bryon Williams Mon Jul 30, 2018 10:48 pm
Old Trader Investment Management
21st Floor, CMA Building,
64 Connaught Road,
Central, Hong Kong

+852 3895 0945


[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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