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View Full Version : Commodity, Finance and Trading Scams

  1. Larisa Sosnitskaya- Yukos Oil, Russia
  2. John Mathins, gold
  3. Private Placement Programs, MTNs, Humanitarian Organizations
  4. Igor Ivanov, Yukos Oil
  5. Evelyne Morizot, Yukos Oil
  6. HYIPs (High Yield Investment Program)
  7. James Williams, oil business, and package
  8. Investment and Securities Fraud
  9. Putin Chaw, Yukos Oil
  10. Armani Jorge, Oceangold Energy Services Ltd - oil business
  11. Mihai Andrei, Yukos Oil
  12. Engr. Greg Dlomo, oil business
  13. Richardo Desouza, Blitta Gold Mining, Togo
  14. Prince Idris Ishaq, from Ghana with gold
  15. Engineer Paul Kamokai, crude oil sales
  16. George Mbah, Diamond/ Oil investment
  17. Tania Maria C, Established oil company
  18. Dr. Ties Tiessen, Wintershall Group Inc.
  19. El Mustapha, small scale Gold miner
  20. Dr Omar Bin Suleiman, Dubai International Finance Centre
  21. Successful project funding
  22. pump and dump problems...
  23. Financial Fraudsters
  24. Don Alex Ferdinand, Bank Guarantee Fraud
  25. Delight Nigeria Ltd. - Nigerian Crude Oil - Scam
  26. Capital Corp Limited
  27. Dr. Joseph Scott, Gold Refinary Company
  28. Fraud Offer for debt securities
  29. Ismail Nosiru
  30. Pioneer Trading, Scam Oil Deal
  31. High Yield Investment Fraud aka Prime Bank Fraud
  32. Up Front Payment SCAM
  33. Advance Fee Fraud And Banks
  34. Bogus “Prime Bank” Offers
  35. Staff Compliance Guide to Banks on Dealer Statutory Exceptions and Rules
  36. Senagal Scammers are trying to get sophisticated
  37. Unregistered Broker/Dealer
  38. Eng. Carlos Owen, Crude Oil sales
  39. Dr. Suleiman Bin Omar - Dubai International Finance Centre
  40. Richard S, Premier
  41. Global Immunity
  42. Mr. Clave C. Lilien, Cayenne Equities, LLC
  43. Robert Joffe, Beijing investor
  44. How to smell a rat.
  45. Mr. George Tomeh, Mallah Trading
  46. Pioneer Trading, scrap ships
  47. Needed buyers of MTN's or BG's
  48. Bakary Dikko / Syama Fourou Mining Community Gold Dust
  49. Fake Oil Companies - Russia
  50. HSBC - Michael Geo - Scam
  51. U. S. Private Placement Debt Markets in the 1990s
  52. Somewhere Along The Line…
  53. Debunking The Portfolio Of A Fraudster
  54. Jose Rivers - D2 & JP54 offer
  55. Joker Broker or Fraudster ?
  56. Prime Bank Frauds Work - SEC
  57. Financial Contracting and the Choice between Private Placement and Publicly Offered Bonds
  58. Make International Calls For The Holidays
  59. Partenair Trading
  60. Pioneer Trading - HMS1 & 2
  61. 100% Commercial Funding-joint Venture-no Loan To Repay