UK watchdog puts on investor alert list

Reuters Reported

date: 17 May 2018

LONDON (Reuters) – Britain’s financial markets watchdog said on Thursday it had put UK-registered firm on an investor alert list, warning investors from dealings with the company.

The Financial Conduct Authority said in a notice on its website that it believed the firm “has been providing financial services or products in the UK without our authorization”.

Reuters has reported that, a sponsor of Formula One team Williams (DE:WGF1G), is managing hundreds of thousands of dollars for Middle Eastern and Asian investors even though it is not licensed to engage in financial transactions.

Offering investment services without regulatory permission is a criminal offense in Britain. could not be reached for comment.

Williams did not immediately respond to request for comment.

The FCA’s action follows similar warnings from regulators around the world, including in recent weeks from the United Arab Emirates, the Philippines, Indonesia and Thailand.

UAE warns investors not to deal with

Reuters Reported:

Stanley Carvalho

ABU DHABI (Reuters) – The United Arab Emirates’ securities regulator on Wednesday warned investors not to deal with, an unregulated British company that has attracted investors from countries across Asia and the Gulf.

The alert comes after the Philippines watchdog, the Securities and Exchange Commission (SEC), warned last month that salesmen, brokers, dealers or agents who promoted unauthorized investments such as could face a fine and up to 21 years in prison.

Regulators in Malaysia, Singapore, Indonesia and Thailand have also placed on alert lists of unauthorized firms with whom investors should exercise caution.

“The (UAE) authority warns investors against dealing with that website ( and any services it is offering regarding financial products and investment portfolios,” the Emirates Securities & Commodities Authority said in a statement.

It added that did not have permission to engage in financial transactions., a sponsor of British Formula One team Williams (WGF1G.DE), could not immediately be reached for a comment via its website. Williams declined comment.

Reuters reported in January that is managing hundreds of thousands of dollars for Asian investors even though it is not licensed to engage in financial transactions., which describes itself as an education business, is not on a publicly available list of firms authorized and regulated by the UK Financial Conduct Authority (FCA) to buy and sell stocks or bonds for clients. Offering investment services without regulatory permission is a criminal offence in Britain.

The FCA is conducting inquiries into the company’s activities, a source familiar with the situation told Reuters in March.

Additional reporting by Kirstin Ridley and Carolyn Cohn in London, editing by Saeed Azhar and Adrian Croft

Date: 02 May 2018

Reuters Exclusive: UK watchdog examines unregulated firm drawing Asian investors – source

UK watchdog examines unregulated firm drawing Asian investors (

UK Watchdog examines unregulated firm drawing Asian investors ( )

Click on the below link for more information


LONDON/JAKARTA (Reuters) – Britain’s financial watchdog is conducting inquiries into an unregulated company that sponsors a Formula One team and has attracted investors from countries across Asia, according to a source familiar with the situation.

Separately UK-based has told investors it will close their accounts and take 20 percent of their money if they do not raise their minimum investment to $10,000 from $3,000, according to a notice posted on its website and seven investors from China, Malaysia, Singapore, Taiwan, Thailand, the UAE and Vietnam.

Reuters reported in January that is managing hundreds of thousands of dollars for Asian investors even though it is not licensed to engage in financial transactions. Investors said their money had been invested in U.S. stocks., which describes itself as an education business, is not on a publicly available list of firms authorized and regulated by the UK Financial Conduct Authority (FCA) to buy and sell stocks or bonds for clients. Offering investment services without regulatory permission is a criminal offence in Britain.

“The FCA is conducting inquiries into the company’s activities,” the source told Reuters., a sponsor of British Formula One team Williams (WGF1G.DE), did not respond to a letter left at its address in London’s Canary Wharf district and sent to two email addresses. The company’s phone number has been removed from its website and the number diverts to an answerphone which did not accept messages.

Williams declined to comment.

The FCA has warned of the dangers of investing through firms it has not authorized, as no independent checks have been made on their businesses. It says it received more than 8,000 reports of potential unauthorized activity in the last financial year.

Last week, Indonesia’s regulator, the OJK, placed on an investor alert list and warned people away from the company.

“We ask people who have put their money in this entity to take out the money immediately. If there is any civilian who has been harmed, please report to the police,” Tongam Lumban Tobing, head of the financial regulator’s investment alert task force, told Reuters.

The Malaysian and Singaporean financial regulators last year placed on alert lists of unauthorized investment firms with whom investors should exercise caution.

TOP UP OR FACE FEE posted a notice on a password-protected, members-only section of its website in January announcing the increase in the minimum investment, according to the seven investors. Two of them provided screenshots of the notice.

The notice gave investors until March 31 to top up their accounts, after which it said accounts that did not meet the new threshold would be closed and investments returned in a lump sum “with a 20 percent account closure fee levied”.

Laith Khalaf, senior analyst at financial services company Hargreaves Lansdown, said it was highly unusual for regulated investment firms to require investors to top up their investments or to charge withdrawal fees.

Five of the seven investors said they were not concerned about the change.

“It does not affect investors much, because if they do not upgrade, they can get their money back … minus 20 percent,” Albert Anthony, a fashion business manager from Vietnam, told Reuters via Facebook Messenger. He has invested $100,000, according to a screenshot of his account he sent to Reuters.

However, one investor said attempts to withdraw money had failed. The person, who declined to be named due to concern about their investments, provided screenshots of an account page showing withdrawal requests had been rejected.

Additional reporting by Engen Tham in Shanghai, Stanley Carvalho in Abu Dhabi and Brenna Hughes Neghaiwi in Zurich; Editing by Pravin Char

FINMA: is not Authorized !

FINMA: is not Authorized !

The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation.

Dear Members of,

FINMA has said, Global Finanz Organization AG is not Authorized by Finma !

You can contact them your self and ask them about

1. Global Finanz Organisation AG is not authorized by FINMA , but is a member of. “Self-Regulatory Organization” (SRO)
2. Not authorized by FINMA. Non-SRO members are not set up in Switzerland and FINMA does not have Financial.orginformation (FINMA is not aware of doing business. )
3. There is no guarantee from FINMA or the Swiss government for clients of Global Finanz Organization AG (or
4. FINMA recommends a warning notice from the Securities and Exchange Commission of Singapore and SEC.

the Postal Address Of FINMA’s Head Office In Bern This
More Swiss Market Apps FinancialSelect the Supervisory Authority, FINMA
Laupenstrasse 27
the CH-3003 Bern This
Telephone, Number And Address the e-mail the
the Phone: at +41 31 327 91 00
the Fax: at +41 31 327 91 01
-E. mail:




中东香港洗钱网络通过使用诸如维珍黄金矿业公司亚太欧洲外汇Power8等项目,不断地将资金转移到他们地区。 是一个最近创建的平台,它利用他们的合作伙伴将大量的资金转移到受制裁的国家。这些投资包括在香港和澳门等地的赌场和房地产投资。 Scam Team

在这篇文章中,我们将逐步地辨认这个东方特大诈骗团伙所采用的计谋策略。此外,我们将讨论证据(文件、照片/视频、政府制裁/警告)以及安全方面的问题(如马来西亚香港国家安全组织),这些问题使得financial.org禁止并在国有网站上被列入黑名单  (Singapore’s Government Investor Alert List)  (Malaysia Securities Commission) Malaysia Scam Alert List










我们的调查开始于英国伦敦。伦敦是世界上最透明的城市之一,我们通过向国有网站支付资金来获取文件,来开始我们的调查。骗子永远都不要忘记,万事总会留下的痕迹!我们发现的真相非常可怕。我们的搜索把我们带到了数字错误!超链接引用无效。它属于Financial.org的商业品牌。 (VAT Search UK Government) VAT Search Point

从数字VAT 251302845,我们得到了该公司名称,其注册在商业品牌和公司“MYTHEN LTD“之下。Mr. Michael Gordon是这家公司的首席执行官,有174家公司注册在他名下!

在下面的链接中,你会注意到,该公司注册的是68209的类别代码,而这属于房地产类。 (Company House)

MYThen LTD Files

Micheal Gordon Scammer

如果你注意上面的链接,即公司被加入到编号为09925899的那个分支中,你会注意到一个有趣的点。公司名称是MYTHEN LTD,注册号为09925899,其CEOMichael Gordon先生。有174家公司以他的名字注册。该公司有一个分类登记号,注册号为68209这意味着它在一个房地产类别中注册。 License in Company House VAT Search Point


Ana Maria Udrescu 女士将Financial.org在被人熟知的应用商店Appstore 中在 “游戏和电脑游戏”下进行了注册。 “在我们看来,这些都是非常愚蠢的错误,一旦我们开始调查,它们就很容易被发现。”

AppStore Information About Financial.Org Scam App on iOS


MYTHEN LTD 声称是一个国际教育组织,表面上是促进人权和帮助人类教育系统。在伦敦教育的借口下,通过滥用公式1,Financial.org利用其营销策略获得了192%的利润。即使有了这些证据,他们的网站依然在页面底部宣称:“Financial.org是一个教育平台。我们不进行证券交易,也不从金融产品和服务提供商接受任何财务利益。” Scam Education no Financial Responsibility


现实中,该公司正在垮台,迫切需要新的血液以便在中东生存。结果,所有者的股票从$10,000 减少到$3000 ,他们增加了数额的门槛。通过这样做,他们的利润从4-6%提高到16-18% Alexa Reports Scam

正如你所看到的,他们不像一个合法的公司,有透明的教学大纲,员工信息或者教授名单。我们在伦敦发现的文件清楚地显示了他们是如何通过滥用方程 1及获得192%的利润来进行诈骗的。


公司注册处证据信息 Company House files Scams in Ajman and Fujairah


当我们理解了这个特大团伙所使用的战略和战术,我们也发现了一个名字无处不在:Bogdan Raduka。

Bogdan Raduka迪拜阿布扎比的一名通缉逃犯,他的保释金为近800,000 迪拉姆

Raduca is Scammer in

根据队长Yasser – 他正在调查这一案件 – 的最新报告Bogdan Raduka是一个罗马尼亚人,这个国际诈骗犯曾在迪拜的Al Qiyadah Al amah(CID)被看到过,这个案子还在继续:

在对迪拜当局进行了简单的询问后,我们发现了迪拜的VGMCBogdan RadukaFinancial.org之间的联系。我们了解到,Raduka曾担任新人招募的负责人,并为VGMC提供资金。此外,Raduka曾经使用过Arnaud Georges 先生这个名字。其被列为VGMC的一名高管,他在这个时候是Financial.org负责人。当Raduka明显忘记他曾经使用Arnaud Georges 作为VGMC伪装负责人的名字时,这种表里不一就被发现了。 Scam Team Scam Team



  • financial.org的真实名称是MYTHEN LTD
  • Michael Gordon(总裁)有174家公司以他的名义注册
  • 该公司的注册码是68209,这是房地产的代码。
  • Appstore上该公司在Ana Maria Udrescu”(可追踪的网关)名下被注册为“游戏”。
  • financial.org通过伦敦的一个邮政地址册,其公司在阿吉曼和富查伊拉
  • Financial.org声称Arnaud Georges先生(一个罗马尼亚人)是公司的总裁,而在现实中,实际是Bogdan Raduka,他在VGMC中使用了Georges这个名字
  • 证据是基于文件照片视频,而不是基于谣言或小报的报道。我们所有的证据都是基于可靠的调查和合法来源我们已向新加坡、迪拜阿布扎比伦敦等透明国家或城市的政府机构提交了文件证明(之前曾对该公司发出过警告)。

任何人即使是文盲,也可以在所说的国家 (包括英国)直接访问网站,并亲自查看这些文件。

如果您想亲自查看这个文档,请点击下面的链接,您可以看到我们的证据  (Singapore’s Government Investor Alert List)  (Malaysia Securities Commission) (Company House) (VAT Search UK Government) (Company House)

AppStore Information About Financial.Org

CompanyHouse Evidence Information






你可以找到关于该公司的有用数据,该公司声称从上世纪80年代起就开始在瑞士活跃,只需在其域名、服务器等上进行一个WHOIS搜索即可。*/ Archive shows that domain is new registred





  1. 这个马来西亚-中国的诈骗组织是一个始于2005年、基于古老瑞士集团的组织,SwissCash1948年建立了“第一代吸血鬼王朝“。 使用了同样的方法,并改变了他们的日期,使其看起来更加合法。
  2. 2009年,与罗马尼亚籍Bogdan Raduka合作下,VGMC成立。在没有一个合法项目的情况下,VGMC诈骗了将近26亿美元。他们的非法子公司包括假律师Nauer公司和一家亚太公司,Bogdan Raduka、David OrchardBryan Cook (在这篇文章发布时已被监禁)和July Cook 的参与使其成功诈骗成为可能。
  3. 2012年,在Bogdan Raduka和David Orchard的合作下,马来西亚-中国诈骗组织开始通过在香港和澳门以及在中东地区的其他一些受制裁国家进行赌场房地产投资,来洗钱以获得他们中东的非法资金。他们创建了欧洲外汇EuroFx 网站,并在伦敦设立了时髦的办公室。该公司由罗马-苏格兰人管理,由Bogdan Raduka介绍,担任首席执行官。David Orchard.jpg
  4. 2013-2014期间,他们又瞄准了有钱的在2014-2015年,在对上述目标市场如中东、新加坡、中国、印度尼西亚和阿布扎比等进行诈骗行为之后,这个饥饿的诈骗组织又重操旧业。,并利用“Everton队作为赞助商,他们自我介绍,并开始在西班牙开设豪华办公室。但不幸的是,中国和中东地区的个人和公司的“power8”和EVERTON的赞助的资本丢失发生了什么?我们是否预计与“Power8”具有类似的命运?(甚至还有以其名字命名的体育场)但是financial.org在不同的地方和日期发生了什么?

Power8 Scam another project of Big Scam Cartel



  • 根据可靠的资源,他们在 (2015)注册了“”的域名。
  • 他们以Michael Gordon的名字注册了“MYTHEN LTD”公司(Gordon还有174家以他名义注册的公司)。
  • 他们获得了在英国房地产领域(68209)的经营许可
  • 2016年初,他们在Bogdan Raduka的帮助下,将Arnaud George引入作为金融公司的总裁。
  • 根据苹果公司的说法,他们已经在Ana Maria Udrescu的名字下注册为一个游戏开发商。
  • 同年,“Company House”这个名字被用作阿贾曼、富查伊拉和阿联酋的正面名称。

我们的目标是通过与安全组织形成密切的关系和招募实际律师团队来防止另一场在中东和远东地区的灾难性金融灾难,通过创建和发布每日和每周报告直到这样的诈骗假体被指控,被每个人熟知——以及其在中东网络洗钱, 在罗马尼亚登记事务,在香港的金融事务,在澳门的赌场。我们坚持我们所做的,通过引用证据、照片、视频和其他来源来达到我们的最终目标,其中一些是你在上面看到的。


如果你有任何关于这个特大中东罗马尼亚 中国-马来西亚团伙信息照片文件,请把它发送到下面的电子邮件地址: