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  • Hamburg Capital HK hamburgcapital.net +852 3895 0933

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by HannahsDad
 
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
  by AcuSense
 
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.
  by AcuSense
 
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.
  by Bryon Williams
 
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
  by Bryon Williams
 
Old Trader Investment Management
21st Floor, CMA Building,
64 Connaught Road,
Central, Hong Kong

+852 3895 0945


[email protected]