COMPANY LIST THAT SCAM

!!!!!!! W A R N I N G !!!!!!
Dear Sirs,
Please take great care with the companies and people involved in BLACK LIST, you run serious risk of being involved with
people and companies that holds a story of crime and fraud in the segment of the commodities.

HOMELAND SECURITY ADVISORY SYSTEM: SEVERE

!!!BOND SCAMMERS, FRAUDSTERS, SWINDLERS, ROBBERY. The following

people, group are federally accused of the crimes indicated above. People who cooperate with them are as guilty as those
who commit same criminal offense:

The file is very big and not in alphabetical order. Best way is to SEARCH with the function of WORD or your program. CLICK ON
SEARCH - INSERT THE NAME YOU WANT TO FIND - CLICK OK

All the data has been collected from ICC PARIS and from two banking info systems Please DO NOT ADD YOUR DATA. THIS IS ONLY
DONE BY THE INSTITUTION THAT RELEASED THE DOCUMENT.

ALL NAMES ARE REAL.

1. Saneamiento s.a. – Julian & Raul – Argentina, TIME WASTERS – NCND ABUSERS

2. Mr. Jesse J. Malik – India, TIME WASTERS – NCND ABUSERS

3. Agrocomex –Marcelo Chedid – Brazil – Rio de Janeiro & Sao Paulo, CROOKS –
IMPOSTORS (Wanted)

4. Stayce – Raul Otra – Florida, TIME WASTERS – NCND ABUSERS

5. GRC SUGAR – Dominican Republic, TIME WASTERS – NCND ABUSERS
6. NASHRA UK GROUP, Represented by Mr. Naresh Nimsons., TIME WASTERS – NCND
ABUSERS

7. CLEARTRADE COMMODITIES LTD - LONDON UNITED KINGDOM - Represented by Mr

Naresh Nimsons, TIME WASTERS – NCND ABUSERS

8. SHALIMAR ENTERPRISES LTD – mandate of #5 + #6 – Mr. PRAKASH, CROOKS –

IMPOSTORS

9. SUNSHINE-EXPORTS LTD - mandate of #5 + #6 – Mr. PRAKASH, CROOKS – IMPOSTORS

(Wanted)

10. Voight – Rubens Voight – Brazil, CROOKS – IMPOSTORS

11. Jorge Vaccaro – Servintex – Spain, TIME WASTERS – NCND ABUSERS
12. Jayfa Ltda – Arturo Jaramillo – Colombia, TIME WASTERS – NCND ABUSERS
13. Luis Miguel Arango – Colombia, TIME WASTERS – NCND ABUSERS
14. Carlos Gutierrez – Colombia, TIME WASTERS – NCND ABUSERS
15. Yuhai corp SA – Alves – Brazil, TIME WASTERS – NCND ABUSERS
16. ESCULTURAL ENGENHARIA LTDA – BRAZIL, TIME WASTERS – NCND ABUSERS
17. FACITRADE COMERCIO E CONSULTORIA LTDA – BRAZIL, TIME WASTERS – NCND
ABUSERS

18. ALFIE MINERIOS LTDA – BRAZIL, TIME WASTERS – NCND ABUSERS

19. ZAGO COMERCIO DE PRODUTOS ALIMENTICIOS LTDA – BRAZIL, CROOKS –
IMPOSTORS
20. HCE Group – Gaurav – India, CROOKS – IMPOSTORS
21. Intervall de Mexico – Blanca, TIME WASTERS – NCND ABUSERS
22. Blue Star –Ann – Dubai, TIME WASTERS – NCND ABUSERS
23. Caribbean Food –Vicente – USA/Brazil, CROOKS – IMPOSTORS (Wanted)
24. Ramesh – UK, TIME WASTERS – NCND ABUSERS
25. Laura Kaikaryte – Italy, TIME WASTERS – NCND ABUSERS
26. Mrs. Reyes – Spain, TIME WASTERS – NCND ABUSERS
27. Gatiem - Francisco Gil – Spain, TIME WASTERS – NCND ABUSERS
28. Jose Silva – Brazil, CROOKS – IMPOSTORS (Wanted)
29. AGOREY TRADER IMP E EXP - Regina Aniz e Francisco Angeloto, TIME WASTERS –
NCND ABUSERS

30. ACME (Jorge Romeo – Argentina), CROOKS – IMPOSTORS

31. Bernard Andre Eloi (Argentina), CROOKS – IMPOSTORS

32. Petrol Matrix – (Argentina), CROOKS – IMPOSTORS (Wanted)
33. DANIEL ROITMAN (Argentina), CROOKS – IMPOSTORS
34. PontemilSA (Uruguay/Argentina), TIME WASTERS –NCND ABUSERS

35. Gustavo Recanatini (Argentina), TIME WASTERS – NCND ABUSERS

36. Daniel - RPA Do Brasil – Brazil SP, CROOKS – IMPOSTORS (Wanted)
37. Mr. Bmizan, TIME WASTERS – NCND ABUSERS
38. Mrs Colette Smith = Empire Intl Trading, TIME WASTERS – NCND ABUSERS
39. Kyei Apeagyei = CK Solutions – UK, TIME WASTERS – NCND ABUSERS
40. Mr. Thomas Langhans = APS Germany Inc., TIME WASTERS – NCND ABUSERS
41. Athanassios Papathanassiou - Dicgreen – Greece, TIME WASTERS – NCND ABUSERS

42. Rodrigo de La Puerta, TIME WASTERS – NCND ABUSERS

43. Anward Fareid = Syntax Trading Inc (Chicago), TIME WASTERS – NCND ABUSERS

44. Dr. George "Yurij" Trytjak - Aremi Energy Group, TIME WASTERS – NCND ABUSERS
45. CLAUDIO PIOLLA = KTec Global Global – SP, CROOKS – IMPOSTORS
46. Nilzabete Goncalves Silva = Degilio Corretora – SP, CROOKS – IMPOSTORS
47. Gutemberg Bormann Jr., TIME WASTERS – NCND ABUSERS
48. Vital Maria Cavalcanti Rodrigues, TIME WASTERS – NCND ABUSERS
49. Jr. - Exito Empresarial – ESPANA, TIME WASTERS – NCND ABUSERS
50. Devanir Rassi, TIME WASTERS – NCND ABUSERS
51. Stelvio Rosi – ITALY and BRAZIL: TIME WASTER – NCNDA ABUSER - WANTED
52. Carinza Inc = Colombians: Mr Abel Ariza & Hernan Carranza, TIME WASTERS – NCND
ABUSERS

53. Mr. Olbriecht, Dieter Clauss Hein Brohm/Germany), TIME WASTERS – NCND ABUSERS

54. Ali A. Yawar, TIME WASTERS – NCND ABUSERS

55. Mr Eduardo Aguero(passport 34088667-E) Poseidon Oil USA , Inc, CROOKS –
IMPOSTORS

56. Wilpar Petroleum (Dr William Parker)

57. Iternational Trading Unlimited Corporation (Mr Ateff Hassam), CROOKS – IMPOSTORS

58. Rodrigo Puerta (Chile), TIME WASTERS – NCND ABUSERS

59. Soto de La Jara – (Chile), TIME WASTERS – NCND ABUSERS
60. Carrtuhers Norgbedzie (Australia), TIME WASTERS – NCND ABUSERS
61. Compania Minera (Dr Tabata – Venezuela), TIME WASTERS – NCND ABUSERS
62. Otto Marilli`s Trading SRL (Spain: Otto Alvarado), TIME WASTERS – NCND ABUSERS

63. Phillipe Portenart (Peru – Brazil), CROOKS – IMPOSTORS

64. O S I Group Inc. (Peru-Brazil), CROOKS – IMPOSTORS
65. Victor Maldonado (Peru-Brazil), CROOKS – IMPOSTORS
66. Jose Gutierrez (Spain), TIME WASTERS – NCND ABUSERS
67. Uri Khomenko Elgad Invest - Moscow – Russia, TIME WASTERS – NCND ABUSERS

68. Mr. Vassil Djourkov Vasimex International Limited Sofia – Bulgaria, TIME WASTERS –
NCND ABUSERS
69. Mrs Colette Smith - Company: Empire Intl Trading, TIME WASTERS –NCND ABUSERS

70. Kyei Apeagyei - company: CK Solutions – UK, TIME WASTERS –NCND ABUSERS

71. Mr. Thomas Langhans - Company: APS Germany Inc., TIME WASTERS –NCND
ABUSERS

72. Anward Fareid - Company - Syntax Trading Inc (Chicago Based), TIME WASTERS
– NCND ABUSERS

73. Dr. George "Yurij" Trytjak - Company - Aremi Energy Group, TIME WASTERS – NCND
ABUSERS

74. CLAUDIO PIOLLA - Company - KTec Global Global – SP, CROOKS – IMPOSTORS
75. Nilzabete Goncalves Silva - Company - Degilio Corretora – SP, CROOKS – IMPOSTORS

76. Gutemberg Bormann Jr. e Vital Maria Cavalcanti Rodrigues Jr. Company -, Exito
Empresarial-ES, TIME WASTERS – NCND ABUSERS
77. Daniel - Company - RPA do Brasil-SP, CROOKS-IMPOSTORS
78. Devanir Rassi - Representante do Sr. Sergio Massamitsu Arimori Company:,
SHENZHEN SHENMAO SCIENCE AND TECHNOLOGY INVESTIMENT CO. LTD. - BUYER: SHI
LI TIME WASTERS – NCND ABUSERS,
79. Company: DIFFUSION FINANCE VERMITTLUNG UND BERATUNG GMBH
- CONTACT: Farhad Nasibov, TIME WASTERS –NCND ABUSERS

80. Company: A. W. Maor Export Import Ltd. - Buyer: J. Asiag – Manager, TIME WASTERS –
NCND ABUSERS
81. From Argentina: Mr. Miroslow 85. Company: NATURE'S BACKYARD - Contact:
Jaffery TIME WASTERS – NCND ABUSERS

82. Company: Entreposto Comercial - Contact: Fernando Silva/Alex, TIME

WASTERS – NCND ABUSERS

83. ECB trade – Fernando / Alex – Brazil/Portugal, TIME WASTERS – NCND ABUSERS

84. Mr A. I. A . Bhuyain - Company: ABUL KHAIR GROUP – Bangladesh TIME

WASTERS – NCND ABUSERS
85. THE BUYER'S: Jonathan Pearson - Company: Tarzana Enterprises, LLC TIME
WASTERS –NCND ABUSERS

86. FAKE BUYER: Brunilda Daisy Obuholski - Brazil Amazon Trading Inc. TIME
WASTERS – NCND ABUSERS

87. FAKE BUYER: SERFMAR CORPORATION CONTACT: MR. SERAFIN

HERRERO TIME WASTERS – NCND ABUSERS
88. Mr. Olbriecht, Dieter Clauss Heinz (Brohm/Germany), TIME WASTERS – NCND
ABUSERS

89. ACME (Jorge Romeo – Argentina), TIME WASTERS –NCND ABUSERS

90. Mr Eduardo Aguero (passport 34088667-E)Poseidon Oil USA, Inc TIME
WASTERS – NCND ABUSERS

91. Wilpar Petroleum (Dr William Parker), TIME WASTERS – NCND ABUSERS
92. Iternational Trading Unlimited Corporation (Mr Ateff Hassam), CROOKS – IMPOSTORS

93. Rodrigo Puerta (Chile), TIME WASTERS – NCND ABUSERS

94. Soto de La Jara – (Chile), TIME WASTERS – NCND ABUSERS
101. Carrtuhers Norgbedzie (australia), TIME WASTERS – NCND ABUSERS
102. EMPRESA DE DESARROLLO CARIBENA DE LIMON S.A. , LIC. JUAN AVILA
BARAHONA, TIME WASTER AND NCND ABUSER

103. “LIKUEN CORP”, JIMMY OSORIO GUEVARA/COLOMBIAN CITIZEN TIME

WASTERS AND PROYECT FALSE, CROOKS – IMPOSTORS
104. “LEKTA LTD”, DECANDIA ANTONIO, TIME WASTERS AND NCNDA ABUSERS
IMPOSTORS

105. Roger Cordovez (VENEZUELA) SWINDLER/ESTAFADOR

106. CARIBBEAN PETROCHEMICAL COMPANY, Miami, Florida 33133 U.S.A. Vicente M
Hidalgo, Time waster

107. Opugas SA/ Mundogas sa

108. Iris Rodriguez Leon (Costa Rica), CROOKS – IMPOSTORS (Wanted)
109. Paul Bauer (American citizen), CROOKS – IMPOSTORS (Wanted)
110. Franco DelVecchio (Italo-colombian), Time waster AND NON PREFORMER
111. Jorge Cino J&F Consultores (Paraguay), Time waster AND NON PREFORMER

112. Eugenio Navarrete A. (Colombian), Time waster AND NON PREFORMER

113. Marcos Salinas NEGAMI (Spain), CROOKS – IMPOSTORS (Wanted)
114. RUI BORGES (Portugal), TIME WASTERS – NCND ABUSERS
115. Humberto Roldan (Panama), CROOKS – IMPOSTORS (Wanted)
116. Ulisses Sanchez MARINEBOX LUMBER AGENCY (Brazilian), Time waster AND NON
PREFORMER
117. Pegasus Capital Group, Contact: Ole Spaten y Teresa Martinez Moran - Bonds Fraud,
they use the codes of a North American Treasury bond to print Pegasus bonds

118. Azume Collins: SCAM MONEY TAKER – GOLD IMPOSTOR -

119. PATRICK MALONEY: TIME WASTER – GOLD IMPOSTOR, SCAM – NOT LAWYER

120. GEORGE CONSTANTINOU

121. JANERO
122. ALFACO
123. GEORGE BARNETT – UK - +44 191 529 5512
- Stonewallproperties@yahoo.co.uk

124. MAURIZIO ROSAS – ITALY

125. Sr. Sergio Massamitsu Arimori, CROOKS – IMPOSTORS

126. FERNANDO JARAMILLO, PASSPORT 0906073747, FRAUDSTER, SCAMMER,

EMBEZZLEMENT OF VICTORRIA BONDS.
142. CARLOS ANTONIO PACHECO – FRAUDSTER, IMPOSTORS, CROOKS
invesmentgroup@hotmail.com Movil + (54911)36719339, Argentine
FAKE GOLD SELLERS
AND BUYERS
1) EXPORT BRIDGE (USA)
2) FIRST CHAMPION GROUP LTD. (Hong Kong)
3) IMBEAULT & LEVESQUE & Associates (Canada)
4) ILL KWANG (KOREA)
5) ONE.EIGHT INT. TRADING (PHILIPPINES)
6) GORDIN EDHEH (NORWAY) Global Commerce
7) SYNOPSIS GROUP INC - CANADA
8) MEKOVIC MULTI GRUPOS ESPANA
9) DR. SILVAN CHETTY (South Africa)
10) KITE BUSINESS DEVELOPMENT (UK)
11) TIGER
12) GABRIELE MELONCELLI (ITALY)
13) MATWAN CONSTRUCTION LTD. PARTNERSHIP (THAILAND)
14) VIRGINA BARETTO (Portugal)
15) MANILA BANKING CORPORATION (PHILIPPINES)
16) CONCEPT CONSULTANT (Bogota, COLOMBIA)
17) EDEN COMODITIES
18) MR. AMIN SHAH, Malaysia
19) STAZ REFINERY
20) BILLION SIGHT LTD. HK. (They are associated with Staz Refinery, Antonio Yuma
etc.out of HK. ).

21) NEIR KKB

22) SUN TIGER TRADING
23) FIRST CHAMPION GROUP
24) RAOUL RIETRA – FAKE BUYER, FRAUDSTER, GANGSTER, WANTED BY
INTERPOL

25) BRUCE GARELICK

26) AL BAHLOUL
27) AL DORRA (Habib Mohamed Harb)
28) HESS Corp.
29) BILLION SIGHT, STAZ REFINERY, FIRST CHAMPION (Antonio Yuma)
30) PATRICK MALONEY - “BANDIT”
31) RIETRA, RAOUL – HONG KONG WEALTH ENTERPRISE
Mr. RAOUL Rietra, President, Wanchai, Hongkong + Netherlands
RIETRA, RAOUL - FAKE BUYER, FRAUDSTER, GANGSTER, WANTED BY INTERPOL
32) DR. COSKUN METINOL
33) GTC CONTINENTAL HOLDING - FAKE SELLER/BUYER, FRAUDSTER
34) CHOWDHURY &ASSOCIATES
35) ADVISE INVEST (Christian Trevisan)
36) MARIO PATTI - FAKE BUYER, FRAUDSTER, GANGSTER, WANTED
37) GIANNA CORP.
38) K. MAADHAVI KUMARI
39) SUNTIGER TRADING - FAKE BUYER, FRAUDSTER
40) CAPITAL GROUP - FAKE BUYER, FRAUDSTER, GANGSTER, WANTED BY
INTERPOL

41) REGENT GROUP - USA

42) GOLDMINES INVESTMENT LTD.
43) STELVIO ROSI
44) GIANT GROUP INTERNATIONAL, LLC.
48) ARAB AGRO AVIATION, CO
49) COLINS AZUME
50) COYOTE UGLY

51) JDS Intl.. (MICHAEL SOMBERG)

52) SIERRA LEONE
53) MARLON MCCALL - FAKE BUYER, FRAUDSTER, GANGSTER
54) LIZA SANTELLI /HAWAI/HONOLULU – USA and SPAIN - FRAUDSTERS, DANGER
santelliliza@hotmail.com, WANTED by INTERPOL and FBI

55) BOB LINDSEY – USA - WANTED by INTERPOL, FAKE BUYER, FRAUDSTER,

56) CCI – GROUP –THOMAS M. BEAVAN and GERALD DROWN – FAKE

BUYERS,
FRAUDSTER - WANTED by INTERPOL and FBI

57) AL LAUNDREY – USA - FAKE BUYER, FRAUDSTER, GANGSTER

58) POWER SUMMIT – USA - FAKE BUYER, FRAUDSTER
59) PETER S. HURLIN – USA – HONG KONG - FAKE BUYER, FRAUDSTER,
GANGSTER

60) BARRY LANDGARTEN – USA

61) DIAMOND INTERNATIONAL TRADING Inc. c/o Dan Paul
62) BENELUX CONSULT BVBA / ANTWERP TOWER DE KEYSERLEI 5, b 58, 2018
ANTWERP / BELGIUM

63) Kembel Handels AG, PO BOX 126, FL9495 Triesen, Principality of

Liechtenstein, Attention: C.Osborne-Shaw
64) IMREN OZENC – AUSTRALIA - FAKE SELLER, FRAUDSTER
65) MORGAN DEVELOPMENTS, LLC – USA - LUIS LOURENCO - FRAUDSTERS – FAKE
Morgan Real Estate Developments, LLC., 910 Full Code, Suite 201, wilmington, New Castle,
Country, Delawere, 19803, USA Portuguese Office: Av. Dr. Abilio Pereira Pinto, No 50,
1o, 3770-201 Oliveira do Bairro Tel: 00351234747370 Fax: 00351234747324

66) THE DAVIDSON GROUP,

Mr. JAVIER DIEGO BREITMAN - CEO – FAKE BUYER OF FRAUDSTER>>> 86 -
GOLD
Address : PJE. CUEVA DE LAS MANOS ARGENTINA
Passport No.: 20.354.841N

67) ALHESA-TRADE, ALEJANDRO H. SALOMON – MANAGER – ARGENTINA - FAKE

BUYER MANDATE

68) FOUNDATION JEAN CALIER - FRAUDSTER – FAKE BUYER OF GOLD

Mr. JEAN CARLIER - Passport: 03TC212704FR, Nationality: FRENCH, Designation: PRESIDENT, Address: 29 BOULEBARD ROYAL;
PERSON WHO ON BEHALFOF THE FOUNDATION
LUXEMBOURG 2446 (LUXEMBOURG)

JEAN CARLIER (FAKE BUYER) FOR FRAUD IN THE SEGMENT OF

GOLD IN WORLDWIDE
69) NADINE CORNU - DIRECTOR – FAKES BUYER MANDATE OF GOLD FOR
FOUNDATION JEAN CARLIER

70) LEVY SALOMON DANIEL - FAKE BUYER MANDATE OF GOLD FOR

FOUNDATION JEAN CARLIER, Passport: 06AX62904-6, Company: C.E.E., Address: 10 RUE
OMER TALON 75011 PARIS

71) Mr. BERNARDO CARDOSO – CEO - FAKES BUYER, FRAUDSTER, GANGSTER

Passaport: 045680150 – USA, GOLD INVESTMENTS LLC - DIVISION OF 4348834 CANADA
INC, 3750 East, Cremazie Blvd, Suite 404, Montreal, QC, Canada H2A 1B6 1- 918-946-1886,
GOLDUSBUYER@YAHOO.COM

72) Bruce Buckenmaier, BB Holding Company LLC, 164 Marlborough Terr, Fairfield, CT
06825, 203-952-3645, 610-887-8919, bruceb@optonline.net

73) Hedi Mzali, MAP Company, 19410 Highway 99, A 135 Lynnwood, WA 98036, 1 877 853-
5916, 1 425 216-4539, 1 206 265-0365, mapoliveoil@gmail.com
74) LAW OFFICES OF WILLIAM F. DIPPOLITO, P.S., INC
75) Law Office of DAVID A. WANKEL, 1551 N. Tustin Ave., Suite 845, Santa Ana, California
92705, (hereinafter acting for and representing "Buyer", GOLD INVESTMENTS LLC, in their legal
capacity as Trustee)

76) RICHARD AMOROSO, 12550 Biscayne Blvd. #800, N. Miami, Florida - 33181 305-
822-7749, BrokerMtg@AOL.COM

77) ANA MARIA GARCIA MARTINEZ- Ana Maria Garcia S.L.- Passport: 05RE74780 – SPAIN

78) Antonio CRESPO CRESPO - Passport No: A1172607100, Zamora/Espana

Represented Buyer´s Mandate (Fortay Promotions Ltd) Mobile: (0034) 609 221 858 E-
Mail: acrespocrespo@gmail.com

79) SAI RAM AGENCY S.R.L. - FAKE BUYER, FRAUDSTER, VIA DELLA PINETA 34 - 00040
ROCCA PRIORA (ROME) – ITALY, TEL.+39-0694306160 - FAX.+ 39 069470284,
+39-3931691957 +39-3927941427, egysimons@gmail.com , sairamegy@gmail.com
80) CROWN INTERNATIONAL ENTERPRISES LIMITED, 287 Fins bury Circus, London 8DT,
+447006061092 Phones: +447045738829, Email: crownintlentltd@yahoo.co.uk, COMPANY
REGISTRATION AUTHORITY/No. Companies House Cardiff/UK 6279601

81) LEKTA LTD – LEKTA G LTD -

Mr. Decandia Antonio - FAKE BUYER, FRAUDSTER, GANGSTER, WANTED BY INTERPOL

82) HENRI JOSEPHUS CATHARINA WIJNEN

THE BIG SCAMMER OF GOLD MARKET >>>

FAKE BUYER, FRAUDSTER, GANGSTER, WANTED BY

INTERPOL
Director, PASSPORT: NK0612642 - NEDERLANDEN
Tortola, British Virgin Islands

83) CCI GROUP – USA, Mr. AL LANDRY - FAKE BUYER, FRAUDSTER, GANGSTER,
WANTED BY INTERPOL, DOUGLAS MANFULCCI GROUP - FAKE BUYER
7803 W. Talavera Way, Tucson, Arizona, USA

84) MARIO ALBERTO PEREIRA MONTEZ – FAKE SELLER/SELLER

MANDATE OF GOLD MARIO MONTEZ – FRAUDSTER WANTED BY
INTERPOL AND FBI. - VERY CAREFULLY!!! Beco da Eira – Povoa do Conde –
2005 - 119 Abitureiras, Santarem, PORTUGAL, Phone: + 351 243 469 365, Cell: + 351 91
9670984, SKYPE:own.geral,Email:own.geral@gmail.com, montez.aumetal@gmail.com,
alves.aumetal@gmail.com, http://montez- alves.blogspot.com, www.montez-
alves.no.comunidades.net
Passport No: F 336984 Nationality: PortugueseTHE BIG SCAMMER OF GOLD MARKET

MONTEZ & ALVES AU METAL TRADER, Mrs. MAURIZIA ALVES -

WIFE OF Mr. MARIO MONTEZ, FAKE SELLER, FRAUDSTER,
GANGSTER, WANTED, PASSPORT : CW 771146 – BRAZILIAN
www.montez-alves.no.comunidades.net
85) Ms. SUNHEE JUNG – FAKE BUYER OF GOLD and
COMMODITIES CEO / President of Fourseason TnC Co., LTD, 5F,
Yurim Art Hall B/D, 584-1, Sinsa-Dong, Gangnam-gu, Seoul, Korea, Tel:
82-2-415-0967
Fax: 82-2-449-2661 Mobile: 8210-3771-0967, sunny@fstnc.com,
barontrustgroupkorea@gmail.com, fourseasontnc@gmail.com, SKYPE: barontrustgroupkorea,
sunhee.jung1
Website: www.fstnc.com

86) H.E. BARON, Eng. IVAN FUENTES ROJAS. - CHAIRMAN – FAKE BUYER OF GOLD
and COMMODITIES,
goldfinancecorporation@yahoo.com, barontrustgroupkorea@gmail.com
baronpetrogasprom@yahoo.com, http://www.baroninvestorsgroup.com
SOUTH KOREA
87) Mr. OSIRIS E. PEREZ – CEO – FAKE PROVIDER DOLAR x EURO - FRAUDSTER
GLOBAL GENERAL BUSINESS SERVICES LLC., 347-410-9262 OFFICE NY, 347-789- 7701
FAX NY, 800-875-2797 FAX 908-998-2223 OFFICE NJ, 908-838-4525 FAX NJ, 44 - 856-3656
OFFICE ZURICH, admin@globalgeneralbusinessservicesllc.com
LOANPEREZ@YAHOO.COM, SKYPE: LOANPEREZ, WWW.GGBSLLC.COM

88) Mr. CARLOS INOSTROZA BILBAO - FAKE SELLER OF GOLD, FRAUDSTER

Passaport: 6.648.135-2, CHILEAN, cinostro@vtr.net, SKYPE: carlos.inostroza.bilbao

89) GRUPO DE INVERSIONES NIGER S.A, AGAPITO GOMEZ MARTINEZ - FAKE SELLER
MANDATE OF GOLD, FRAUDSTER, EX-PRISONER FOR SEVERAL FRAUDS IN THE
MARKET OF GOLD, Passport number: BD 337211 SPAIN, Address: STREET
PETRONILA CASADO 1, P E, BOX: 09005, BURGOS, SPAIN

90) LARNIX CORPORATION S.A - FAKE SELLER OF GOLD, FRAUDSTER, NCNDA

ABUSERS, IMPOSTORS, DANIEL LLABRES ROMERO, Passport: 43.259 463 m, 0034 928 25
74 83, 0034 608 865 155, SKYPE: dansenegal2, LAS PALMAS DE GRAN CANARIA, SPAIN,
dansenegal@yahoo.es

91) MR. BAITEL MIKE (PRESIDENT), CROWN INTERNATIONAL ENTERPRISES

LIMITED. Address: 287 Fins bury Circus, London 8DT. +447045738829, Fax:
+447006061092, Passport No.:433295659 (U.S.A) E-mail: crownintlentltd@yahoo.co.uk Also his partner in Malaysia Mr.
HARAKI HAMB SND BHD
92) BAJA LAND VENTURES S.A. de C.V - FAKE SELLER OF GOLD,
FRAUDSTER www.bajalandventures.com, JORGE TERRIQUE

93) GLOBAL GESMEX - FAKE SELLER OF GOLD, FRAUDSTER

www.globalgesmex.com, JUAN PENATE VIZCAINO – SPAIN - FAKE SELLER
MANDATE OF GOLD, FRAUDSTER

94) JUAN CARLOS COTA - FAKE SELLER OF GOLD, FRAUDSTER

MEXICO

95) BROAD ARROWS LIMITED - FAKE SELLER OF GOLD,

FRAUDSTER CALIFORNIA - USA

96) COR DEVELOPMENT GROUP. INC. - FAKE SELLER OF GOLD,

FRAUDSTER MEXICO

97) JAMES R.A. SMITH - FAKE SELLER OF GOLD,

FRAUDSTER james89@kos.net, UNITED KINGDOM

98) SMILE TRADING - FAKE SELLER OF GOLD, FRAUDSTER

ARTEMIO RIVERA ESQUINO
99) ERIK NIKOLAJSEN or ERIK N: FAKE BUYER OF GOLD, COMMODITIES
100) DAVID CAYETANO GOZALEZ – DAVID GONZALEZ, FAKE SELLER FOR GOLD, FAKE
SELLER OIL, COMMODITIES, FAKE SELLER MANDATE, FRAUSDTER, QV TRADING, LLC –
FAKE SELLER FOR GOLD, OIL, COMMODITIES, LUIZ QUINTERO – CEO, DAVID
GONZALEZ – VICE PRESIDENT, 23108 Post Gardens Way, Suite 202, Boca Raton, Fl 33433 –
USA, Phone: (+954) 889-4846, Fax: (+954) 344-9291 l.quintero@pede-block.com,
medixmex@yahoo.com
101) Lic. JOSE RODOLFO ORNELAS BARRAGAN - FAKE SELLER FOR GOLD,
FRAUDSTER FOR ANY COMMODITIES, Blvd. Tiburcio Garza Zamora 1245 Piso 4,
Reynosa, Tamaulipas, 88630, Altamira – MEXICO, Phone: 899-922-8560,
norimeximi@norimeximi.com, http://norimexim.com/

102) NORIMEX INTERNATIONAL METALS INC.- FAKE SELLER FOR GOLD,

FRAUDSTER FOR ANY COMMODITIES, Mr. JOSE RODOLFO ORNELAS BARRAGAN
– President, 301 No. 23rd – McAllen, TEXAS, 78501 – USA, PHONE: 01-956.631.32.11,
FAX: 01-956.631.4182, norimeximi@norimeximi.com , http://norimexim.com/

103) ORNELAS COMMODITY GROUP INC. FAKE SELLER AND BUYER FOR GOLD,
FRAUDSTER FOR ANY COMMODITIES, Mr. JOSE RODOLFO ORNELAS BARRAGAN
– President, 301 No. 23rd – McAllen, TEXAS, 78501 – USA, PHONE: 01-956.631.32.11,
FAX: 01-956.631.4182, norimeximi@norimeximi.com , http://norimexim.com/

104) JUAN FRANCISCO BORREGO - FAKE SELLER AND BUYER FOR GOLD,
FRAUDSTER FOR ANY COMMODITIES AND REAL STATE IN SPAIN – DANGER
! GESTION INALIA SI SL - SPAIN

105) CESAR DO NASCIMENTO GOMES – SCAM - FAKE SELLER OF DIAMONDS –

FRAUDSTER – DANGER, STRONG DIAMOND & GEM CORP., Rua Andre Bezerra No., 517–
RECIFE – PE – BRAZIL, Phone: (BR) – 55 81 9738.9778, skype: cesargomes3, PASSPORT:
CM866157, cesargomes01@hotmail.com, cesargomes30280@gmail.com

106) MSL DIAMOND TRADE Ltd. (Director: ECKARD SCHMIDT) GANGSTER

www.msl-diamondtrade.com, Uk Address: 69 Great Hampton Street Birmingham B18 6EW
Germany Address: Sachsische Str 55, Berlin 10707, South Africa Address: 47 Richards drive, elite
office park, Black A, 1st floor, Halfway house, X65., Ph: + 49 30 23615653 ; Mobile: + 49 176
64230769, ECKARD SCHMIDT carries out this fraud with aid of his 3 partners, BARBARA
FISCHER (AA-GROUP), VOLKMAR LEWERENZ & ILONA WILDING (www.teamroyal.org)

107) ELIECER R. ORTEGA, BOLIVAR, COLOMBIA – FAKE SELLER OF GOLD, CURRENCY,

Email Address:globaldis@detecsa.net, SKYPE: voiceofdreams;

108)Mrs. MAGALY A. OLIVEIRA – “MEG”FRAUDSTER, SCAM, FAKE

SELLER OF GOLD – DANGER !!!!, DANGER !!!!, DANGER !!!!,
DANGER !!!! AMSR PROMOTORA DE CREDITO LTDA, Superintentende de
Projetos, ELALMA/Desenvolvimento de Projeto Social, BRASILIA and BELEM do PARA
109) BRAZIL, elalmeg@yahoo.com.br, SKYPE: MEG – Magaly_OliveiraTHIAGO
MONTEIRO VONO - FRAUDSTER, SCAM, FAKE SELLER MANDATE
OF GOLD, 300, Itapua Street – MARINGA - PR – BRAZIL, Tel : +55 44 99821477 / +55
44, E-mail: tmvono@gmail.com
110)VIVIANE PEREIRA DE FARIAS - FRAUDSTER, SCAM, FAKE
BROKER OF GOLD, Address : Rua Benevenuto Celine, 22 – Nilopolis, RIO DE JANEIRO –
BRAZIL, Tel: + 55 021 2792-8547, Mobile +55 021 9968-7462
E-mail: vvfarias@hotmail.com; comercial@proxystrading.com

111) GESTAO ASSESSORIA E CONSULTORIA E AUDITORES

ASSOCIADOS SBS LTDA. - Mr. PAOLO C. SOUSA – DIRECTOR, CNPJ:
09.311.178.0001-28, End: Av. Bela Vista qr 24 lt 11 sala 201 a 203, Cep 74 305-110 Bairro Jardim
Esmeralda, Aparecida de Goiania - GOIAS - BRAZIL
112) OURO MINAS LTDA - BRAZIL
113) ISRAEL DA SILVA – ARAUJO – DASILVA EXPERT DIAMONDS
 HERIS GLOBAL TRADING LTDA. FRAUDSTER, SCAM, FAKE BROKER
OF GOLD, DIAMONDS AND OTHER COMMODITIES, Rte de Florissant 15
1206 Geneve, SWITZERLAND – BRAZIL, Tel: 0041 22 7894656, Tel.
Residencial: 004122 789 3646, Mobile: 0041 798488344, SKYPE:
israelaraujo1, alexandrino53@yahoo.fr
114) ARSENIO IBARROLA ACOSTA- FRAUDSTER, SCAM, FAKE BUYER
MANDATE OF GOLD AND OTHERS COMMODITIES CIA. DUALOK
MERCANTIL SA - C.E.O. & MANDATE, AU POINT DU JOU 4, 1304,
SENARCLENS, VAUD, CH, Nationality: PARAGUAY, Passport No: C-
17.302, Tel: + 41 77 216 37 22, Mobile: + 41 76 252 68 78, Fax: + 41 21
861 07 72, arsibac@yahoo.co.uk, Skype Id: arsibac.ibarrola.acosta

115)JOSE DUALOK ROJAS ORTIZ - FRAUDSTER, SCAM, FAKE BUYER

OF GOLD AND OTHERS COMMODITIES PRESIDENT:
COMPANIA DUALOK MERCANTIL S.A. Address: AVDA CENTRAL, MORAVIA, 3D,
SAN JOSE, COSTA RICA
Passport: 1464160 Nationality:
COSTA RICA Tel: + 41 506 2236 3115
Fax: + 41 506 2236 3115
Email: dualok@gmail.com

BIG SCAMMER IN THE GOLD MARKET >>>

HARAKI HAMB SDN BHD (COMPANY NO. 516784-W) FRAUDSTER, SCAM, FAKE SELLER OF
GOLD, BLOK E, LOT 1100 & 1101, TAMAN BENDAHARA, JALAN
PENGKALAN
116) SIERRA GROUP BROKERAGE Inc., SCAM, FAKE
SELLER OF GOLD, Mr. JUSTO SIERRA, Miami, Florida, USA,
Tel./Fax.: +1.786- 275-0221, Tel. Comercial: +1.786-301-1858,
E-MAIL: sierragrpbkr@aol.com, Skype: justo.sierra1

117) BENSALLY ENTERPRISE - SCAM, FAKE SELLER OF GOLD

Mr. KWASI BENEDICT or BENEDICT GOHA, Mensah Sabah Street
Kokolemlem H/No C 59/ P.O.Box od 412, Odorkor, ACCRA, GHANA
Tel. Residencial: +233.2.6258.8878, Tel. Comercial: +2332.1235112
Celular: +233.2.4448.8878, swenity02@gmail.com, SKYPE: benedictk1
118) Mrs. PATRICIA ELIZABETH DATZ WOBER – SCAM, FRAUDSTER IN
COMMODITIES, PATRICIA DATZ, Bvar Espana 2904 apto 301, Montevideo,
URUGUAY - Phone: 0059892 7103231, Fax: 005982 2098352
Email: patriciadatz@adinet.com.uy, Passport No: 1693643-1
 119) GOLDMINES INVESTMENTS Ltd. - FRAUDSTER, SCAM, FAKE
SELLER OF GOLD, Mr. MAHIPAL KAUSHAL, CEO/PRESIDENT, holding India
passport N° F6919974 and, EFEGAYTARIM URUNERI A.S as partner. (A division of
Bama Gida Sanayi Ve Tic, A.S) Avenue Keita, PBE 54 Bamako, Mali Lifting Offices: Mali,
Netherlands, United, Kingdom Tel/fax; +31 84 741 4157\Tel/fax; 44 700 603 5036
Direct Tel.+44-704-574- 6613(24Hrs), Email: gminesltd@yahoo.com

120) BOB LINDSEY – FAKE BUYER and SELLER of GOLD

DUST/BULLION, Pres/Owner, Company: Regen, Location: USA – Massachusetts, Phone: 1-508-2339844, Fax: 1-508-
2339848, http://www.regen1944.bloombiz.com, tsrel@rcn.com

121) JOSE ANTONIO IGLESIAS BANUELOS - FAKE SELLER OF GOLD,

FAKE MANDATE FOR ANY COMMODITIES, OILS ETC., Passport: L295721, Nationality:
SPAIN, MADRID, SPAIN, www.galeon.com/petroleo-derivados, e-mail : jaba.hotmail@hotmail.com,

123) Dr. PIERRE ROSEMA - FAKE SELLER/BUYER for OIL and

GOLD,SCAM, EUROPE OILTRADERS B.V. FRAUDSTER!!! – DANGER !!!
– DANGER !!!, Address: Kellogplaats 308, NL - 3067 Rotterdam - Nederland
Tel: ++31-73-6430113, Passport –Nr: NJ 3539978, info@europeoiltraders.com
europe.oiltraders.rotterdam@kpnmail.nl, SKYPE: gasoiltrader

124) ALEJANDRO BASTIAN ALLENDE – SCAMMER, FAKE MANDATE

OF GOLD AND CURRENCIES
AVENIDA DE MIJAS EDIFICIO BAYREN OFFICE
1.-2 FUEGIROLA, MALAGA 29640, SPAIN
(+003) 952596062, 0034-659971461, 0034-
664561892 PASSPORT: BB112522
becajuinversiones@yahoo.com, a.allende73@gmail.com

125) CARLOS ALBERTO MORENO CORTES - PRESIDENT – SCAMMER FAKE SELLER

OF GOLD AND CURRENCIES
BECAJU INVERSIONES Y PROYECTOS Sl AVENIDA
DE MIJAS EDIFICIO BAYREN OFFICE 1.-2
FUEGIROLA, MALAGA 29640, SPAIN
Tel. (+003) 952596062, 0034-659971461, 0034- 664561892 CALLE RAVEL no 20, DNI/NIF number
27.387.870 E PASSPORT: BE 711194 / Q 842332
becajuinversiones@yahoo.com
126) ATLAS FINANZ S.A. - FAKE PLATFORM PPP, SCAMMER,
FRAUDSTERS BVBA INTERNATIONAL BUSINESS COMPANY,
HENNEPVELDWEG 3, B-3520 ZONHOVEN, BELGIUM, Company & VAT No.:
446.585.921, FREDDY REEKMANS – PRESIDENT, Tel. +32 (0)11 744891, Fax +32 (0)11
813310, Email: freddy.reekmans@pandora.be

127) BROKER SUR GROUP - SOUTH AMERICA

128) SUN AND STAR INFINITY - HONG KONG
129) SUOSVEN CORPORATION - MIAMI, FL – USA

130) Mr. LYNNTON WARMBACK

131) Mr. KLINGLER WOLFRAM from GAM - SWITZERLAND
132) Mr. JULIAN ASHLEY - LONDON
133) Mr. PAUL ANTHONY - UK

134) Mr. HASSAN A. SADIQ

135) The KING

OF FRAUD in OIL & GAS, GOLD and other commodities is
Mr. RORY O'DRISCOLL, of DROP ZONE OIL LTD in IRELAND a very
dangerous person who claims to private jet, yacht, bank and oil companies be aware
this person act illegally and should making you in serious trouble.

136) UDT - UNITED DEVELOPMENT TRUST LTD:

FRAUDSTER, SCAM, FAKE Mr. GORDON K. DONALDSON,
President, P.O. BOX 201990 Durban North 4016 Kwazulu Natal, South Africa, Tel/fax:
+27 31 705 2636, e-mail: udtgkd@telk . .and its partner

137) AAHT - ANGEL ANNIE HUMANITARIAN TRUST, LLC:

FRAUDSTER, SCAM, FAKE Ms. LINDA S. DEAVERS , Trustee,
Indianapolis, IN, USA, registered in the State of Delaware and with representative office
located at 8906 EAST 96TH, STREET # 226, Fishers, IN, 46038, USA, but working in
Indianapolis, Mr. GENE
HEILMAN authorized, signatory, tel. +1 608 833 5685.

138) SPUTNIK OIL AND GAS: FRAUDSTER, SCAM, FAKE,

GANGSTER Ms. ZALINA ALEXANDROVNA MUSKINA, E-
Mail:sputnikoilandgas@ramb
139)Mr. DYLAN WANG, President - FRAUDSTER,
SCAM, DANGER ! FAKE BUYER for USED RAILS,
MANGANESE ORE, IRON ORE HUNG TU
DEVELOPMENT INC., 32 HOLLINWOOD ST IRVINE, CALIFORNIA 92618
 – USA, Telephone: 1- 949-878.8129
140) STAR WHOLESALE DISTRIBUTORS, Inc - FRAUDSTER,
SCAM, FAKE BUYER for any COMMODITIES; DANGER !,
DANGER ! Mr. SAM BARSKI & Mr. JOEL STERN, Address: 13
Shemen St. Postal Address: Lakewood NJ 08701 – USA,
Tel.888.933.3325x111, TEL. 732.370.8400x111, Fax.877.248.3325, Mr. SAM
BARSKI cell. 1732.556.6464, Mr. JOEL STERN cell.1732.325.5900,
Country: USA, Legal Representative: SAM BARSKI & JOEL STERN
Email: info@sambarski.com
333 FIRST STREET, ELIZABETH, NJ 07206 – USA,

141) IMPULSE IND

LLC. FRAUDSTER, SCAM, FAKE BUYER for any
COMMODITIES; DANGER !, DANGER !, Mr. SAM BARSKI &
Mr. JOEL STERN,
355-8666, Mr. SAM
BARSKI cell.
139 Ocean Ave Lakewood, NJ 08701 – USA, Tel. 888.933.3325
 1732.556.6464, Mr. JOEL STERN cell.1732.325.5900 Email: info@sambarski.com

142) IMPULSE IND LLC. FRAUDSTER, SCAM, FAKE BUYER for

any COMMODITIES; DANGER !, DANGER !, Mr.SAM BARSKI &
JOEL STERN,
Fax. 877.248.3325, SAM BARSKI cell. 1732.556.6464, JOEL STERN,
cell.1732.325.5900, Email: info@sambarski.com

143) FLUBACH METAL IMPEX LTD FRAUDSTER, SCAM, FAKE SELLER

for GOLD DUST/DORE;DANGER ! DANGER ! DANGER DR.
NANA ROY (NANA KWAME GYAMFI) OLD PERSON, Address at 274/13
BANTOMA KUMASI, ACCRA/GHANA, PASSPORT: H0690887,
+233.27.555.8350, flubachmetals@yahoo.com
144) OPALOMITA IMPORTADORA & EXPORTADORA
LTDA. DANGER !!! WANTED FEDERAL POLICE IN
BRAZIL, JOSE SUKADOLNIK FILHO “II”, IDENTITY RG: 6.997.890-
6 – CPF: 763.574.578.68, CNPJ sob no 05.457.229/0001 -73 and I.E. No: 181.308.749.116,
Avenida Gerhard Rolfsen, no: 1075, Santa Monica, CEP 14801-070, ARARAQUARA, SAO
PAULO – BRAZIL, opalomitatrade@gmail.com

145) RENATO MARFOM – BRAZILIAN – WANTED FEDERAL POLICE IN BRAZIL

146) MARCOS ESTEVAM ASSIF – BRAZILIAN - WANTED FEDERAL POLICE IN BRAZIL

147) CASTLE ROCK ASSOCIATES – USA - ASSOCIATED WITH

OPALOMITA IMPORTADORA & EXPORTADORA LTDA IN BRAZIL

148) UNION TRADE INC,: DANGER !!! WANTED FAKE SELLER AND
BUYER FOR SUGAR AND OTHER ANY COMMODITIES Mr.
JOSE SUKADOLNIK FILHO “II” - PRESIDENT, IDENTITY No. 6.997.890-
6 and CPF 763.574.578.68, 2545 N.W. 74 TH AVE. MIAMI FL 33122 – USA,
uniontrade@gmail.com

149) CORREA IMPEX LTDA. DANGER !!! WANTED FAKE

SELLER AND BUYER FOR SUGAR AND OTHERS
COMMODITIES, Mr. STANLEY BRASIL CORREA, Business Director. Av.
N.S. Copacabana 851 Gr.1002, CEP 22070-971, Rio de Janeiro - RJ – BRAZIL
Phone: +55.21.3010.9785, +55.21.3717.1185, +55.21.9192.4137, +55.11.9289.9911
Skype: correatrader, correatrader@gmail.com

150) Ms. MARCIA HELENA PEREIRA - FRAUDSTER, SCAM, FAKE

SELLER MANDATE for GOLD DUST/DORE; DANGER ! DANGER !
DANGER, Skype: marcia.helena.pereira1, Curitiba – BRAZIL
marciahelenax@terra.com.br

151) VERSATIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDA.

FRAUDSTER, SCAM, FAKE BUYER/SELLER for SUGAR AND OTHERS
 COMMODITIES; DANGER ! DANGER ! DANGER, Mr. MARCO AURELIO

152) FANTONI REIS – DIRECTOR, Mr. ZALOAR SANTOS, BUYER/SELLER

MANDATE, Rua Doze, N°312/348, Bairro Kennedy, CEP: 32.145-110
CONTAGEM, MINAS GERAIS, CNPJ: 09.333.687/0001-51 - IE: 00105944-
0026 - BRAZIL
MCJR MERCANTIL DE CEREAIS JR LTDA. FRAUDSTER, SCAM, FAKE
BUYER/SELLER for SUGAR AND OTHERS COMMODITIES; DANGER !
DANGER ! DANGER, Mr. JOSE CARLOS SOUZA REIS – DIRECTOR,
CNPJ: 02.036.686/0001-04 – IE: 46.880.662 – Rua Luis Regis Pacheco, No
02- Frente – Bairro do Uruguai
153) Mrs. TAN BEE LEE - FRAUDSTER, SCAM, FAKE SELLER OF GOLD
DANGER ! DANGER ! DANGER, J&M ENTERPRISES (H.K) LIMITED 12/F
United Chinese Bank Building, 18 Tai Po Road, Kowloon, Hong
Kong Malaysian Passport No.: A15559953
154) VSI IDENTITY SOLUTIONS LLC, Mr. GUILLERMO E. GOMEZ –
PRESIDENT, 20533 Aventura Blvd Ste 835, Aventura, FL 33180 - USA

155) HUGO JUAN NORBERTO LUCERO, PARTNER OF Mr. GUILLERMO

E. GOMEZ, 17350 NW 67th Ave, Hialeah, FL 33015 - USA

156) TAYRONA ENTERTAINMENT GROUP Inc., Mr. GUILLERMO E.

GOMEZ – CHAIRMAN, JOSE ANTONIO RUIZ DIEZ – PARTNER OF Mr.
GUILLERMO E. GOMEZ, 888 Biscayne Blvd Apt 2506 Miami, FL 33132. –
USA, info@tayronaeg.com

157) BIOWEB USA Inc., Mr. GUILLERMO E. GOMEZ – PRESIDENT, 18041

Biscayne Blvd Apt 1102, Aventura, FL 33160 - USA

158) BIOMETRICA CORPORATION, Mr. GUILLERMO E. GOMEZ –

PRESIDENT, 18041 Biscayne Blvd Apt 1102, Aventura, FL 33160 – USA

159) ETHANOL ENERGY GROUP LLC, Mr. GUILLERMO E. GOMEZ –

PRESIDENT, HUGO JUAN NORBERTO LUCERO - PARTNER OF Mr.
GUILLERMO E. GOMEZ, 17350 NW 67th Ave Apt 205 Hialeah, FL 33015. -
USA

160) RENEWABLE ENERGY SAN JOSE LLC, Mr. GUILLERMO E. GOMEZ

– PRESIDENT, HUGO JUAN NORBERTO LUCERO - PARTNER OF Mr.

GUILLERMO E. GOMEZ, 17350 NW 67th Ave Apt 205 Hialeah, FL 33015,

USA

161) PETRO ENERGY GROUP LLC, Mr. GUILLERMO E. GOMEZ –

PRESIDENT HECTOR D. LOPES: PARTNER OF Mr. GUILLERMO E.
GOMEZ, 18800 NE 29th Ave Apt 421 Aventura, FL 33180, USA
162) U.S. HEALTHCARE TECHNOLOGIES, Inc., Mr. GUILLERMO E.
GOMEZ – PRESIDENT, CARLOS RAMIREZ, RICHARD ESCOBAR:
PARTNER OF Mr. GUILLERMO E. GOMEZ, 2917 W Kennedy Blvd
Tampa, FL 33609, USA

163) GOMEZ & TOUGER, P.A., Mr. GUILLERMO E. GOMEZ – PRESIDENT

JOSEPH M. TOUGER & OLGA M PINA: PARTNER OF Mr. GUILLERMO
E. GOMEZ, 3117 W Columbus Dr Ste 206 Tampa, FL 33607, USA

OLGA M. PINA - PARTNER OF Mr. GUILLERMO E. GOMEZ, 501 E Kennedy Blvd

Tampa, FL 33602, USA

173) VSI GLOBIX, Inc. - FRAUDSTER, SCAM, FAKE BUYER/SELLER for

any COMMODITIES, GOLD, REAL STATE; DANGER!DANGER!DANGER !
HALTERN BUSINESS, INC – FAKE , SCAM COMPANY
Mr. GUILLERMO ENRIQUE GOMEZ FRANCO – PRESIDENT

Also, Sir PRINCE WILLIAM HILTON

BIG SCAMMER AND FRAUDSTER

TAKE CARE THIS IS SWINDLER,
VERY DANGEROUS
3001 NE 185th ST # 318 Aventura, Fl 33180 – USA, 4022 Palm Place
Weston, FL 33331, Miami, USA, Tel. +1.95.4612-3343 / FEI/EIN Number
593814737, Date Filed 11/16/2005, State DE, Status INACTIVE COMPANY
Last Event REVOKED FOR ANNUAL REPORT, Event Date Filed
09/25/2009, Event Effective Date NONE, Passport: AL145936, “Borne 15
may 1967”, Nationality: COLOMBIAN, Skype ID: ggomezvsi, Email:
ggomez2@gmail.com, halternbusiness@gmail.com, HBI INC:
http://www.1we.com/web/show

164) JOSE ANTONIO RUIZ DIEZ – PARTNER OF Mr. GUILLERMO E.

GOMEZ, 888 Biscayne Blvd, Miami, FL 33132

165) JAIME ORDONEZ - PARTNER OF Mr. GUILLERMO E. GOMEZ

166) NESTOR GARRIDO - PARTNER OF Mr. GUILLERMO E. GOMEZ

167) SILVER CORD PRODUCTIONS LLC, Mr. GUILLERMO E. GOMEZ –

PRESIDENT
168) JOSE ANTONIO RUIZ DIEZ – PARTNER OF Mr. GUILLERMO E.
GOMEZ, 888 Biscayne Blvd Apt 2506 Miami, FL 33132. - USA
CHRIS CAVALLO - PARTNER OF Mr. GUILLERMO E. GOMEZ 3

169)GLOBAL INVESTMENT & CLEARING INC. FRAUDSTER

264) Mr. MARCO ANTONIO DE ALEXANDRE
PANASSOL-SCAM, TIME WASTERS, CROOKS FOR
GOLD, PETROLEUM AND OTHERS COMMODITIES,
Rua Clodomiro Amazonas, 1.158 – cj 27, Vila Olimpia -
SAO PAULO - SAO PAULO - BRAZIL
CEP: 04537.901, Phone: +55.11.3796.4111 /
+55.11.7715.6064 marco@sistemaestarbem.com.br,
SKYPE: marco.antonio.alexandre.panassol
Passport: FB 292325, Brazilian, www.sistemaestarbem.com.br

170) Mr. GENNADY KLIMENKOV, Owner - FAKE

BUYER AND BUYER MANDATE FOR GOLD, SCAM -
CROZIER HOLDING LIMITED, 325 Waterfront Drive,
Omar Hodge Building, 2nd Floor, Wickham's Cay, Road
Town, Tortola, British Virgin Islands, Phone:
+7.91.5035.9413, trans_kg@yahoo.com SKYPE: klimgen,
Passport: 71 0305887, RUSSIAN FEDERATION

171) ALFREDO CHAMUSSORA - FAKE BUYER MANDATE

FOR GOLD AND OTHERS COMMODITIES, SCAM, Moscow,
RUSSIA fedochamussora@gmail.com,
chamussora@gmail.com
172) LOPEZ ORTIZ ANGEL RAFAEL -DRUG TRAFFICKER- AND
KARINA SEGOVIA POSE ,FRAUDSTER, SCAM, FAKE
SELLER OF OIL & GAS ,GOLD AND BITCOINS,
INTERNATIONAL OIL & GAS SERVICES LIMITED, LIMITED
LIABILITY COMPANY EXXON, PJSC
SAKHAVOSTOKNEFTEGAZ,GENESIS ENERGIA
+34619615188 ,+34663430312

173)NOVERGY INTERNATIONAL S.A. - FAKE PLATFORM PPP,

SCAMMER, FRAUDSTERS, Mr. PETER D. LIPPENS, President Head Quarters
45 - 47 Route 'd Arlon, LUXEMBOURG 1140, # Tel : 352-9224-2258 / 32-497-211-255 # Fax : 32-9-2242-258

174) MICHAEL TOWERS Managing Director - FRAUDSTER, SCAM,

–
FAKE SELLER OF OIL & GAS AND GOLD INTERNATIONAL OIL & GAS
SERVICES LIMITED, Address: ( registered office ) 3 THE FOUNTAIN CENTRE,
LENSBURY AVENUE, IMPERIAL WHARF, LONDON SW6 2TW, United Kingdom, LEGAL
ADDRESS DETAILS: International Oil & Gas Services Limited, 2nd floor, 22 Rue Guillaume le
Conquerant, City/Country, 76000 Rouen, France

175) D.CHANCE INC - INSTITUTO PROGRESSO & QUALIDADE & CASH FLOW
FOUNDATION, FRAUDSTER, SCAM, FAKE SELLER/BUYER OF
CHICKEN,PETROLEUM, GOLD, DIAMONDS AND PPP/PLATFORMS AND OTHER
COMMODITIES; DANGER ! DANGER ! DANGER,TEOFILO GALLOZA – PRESIDENT
AND VICE PRESIDENT ALVIRA JOSE EDGARDO
176) SUN AND STAR INFINITY - HONG KONG
177) SUOSVEN CORPORATION - MIAMI, FL – USA
178) Mr. LYNNTON WARMBACK
179) Mr. KLINGLER WOLFRAM from GAM - SWITZERLAND
180) Mr. JULIAN ASHLEY - LONDON
181) Mr. PAUL ANTHONY - UK
182) Mr. HASSAN A. SADIQ
183) The KING OF FRAUD in OIL & GAS, GOLD and other commodities is Mr. RORY
O'DRISCOLL, of DROP ZONE OIL LTD in IRELAND a very dangerous person who
claims to private jet, yacht, bank and oil companies be aware this person act illegally and should
making you in serious trouble.

184) UDT - UNITED DEVELOPMENT TRUST LTD: FRAUDSTER, SCAM,

FAKE Mr. GORDON K. DONALDSON, President, P.O. BOX 201990 Durban North
4016 Kwazulu Natal, South Africa, Tel/fax: +27 31 705 2636, e-mail: udtgkd@telk . .and its
partner

185) AAHT - ANGEL ANNIE HUMANITARIAN TRUST, LLC: FRAUDSTER,

SCAM, FAKE Ms. LINDA S. DEAVERS, Trustee, Indianapolis, IN, USA, registered in
the State of Delaware and with representative office located at 8906 EAST 96TH, STREET # 226,
Fishers, IN, 46038, USA, but working in Indianapolis, Mr. GENE
HEILMAN authorized, signatory, tel. +1 608 833 5685.

186) SPUTNIK OIL AND GAS: FRAUDSTER, SCAM, FAKE, GANGSTER

Ms. ZALINA ALEXANDROVNA MUSKINA, E-Mail:sputnikoilandgas@ramb

187) Mr. DYLAN WANG, President - FRAUDSTER, SCAM,

DANGER ! FAKE BUYER for USED RAILS, MANGANESE
ORE, IRON ORE HUNG TU DEVELOPMENT INC., 32 HOLLINWOOD
ST IRVINE, CALIFORNIA 92618 – USA, Telephone: 1- 949-878.812
 188-CARLOS EDUARDO STEOLA-BRASILFRAUDSTER,SCAM,
SWINDLER, FAKE SELLER & BUYER OF GOLD BULLION,FAKE SELLER AND
BUYER SOYBEAN,FAKE SELLER TOTAL RESOURCE EXPLORATION OIL &
GAS SERVICES LIMITED ,DORE AND DUST, DANGER ! DANGER ! DANGER !,
CARLOS EDUARDO STEOLA -BRASIL

UNIVERSITA’&VOLO - FAKE PROJECT, FRAUDSTER, SCAM,

SWINDLER, FAKE BUYER OF BGs, SBLC, DANGER! DANGER !
DANGER, Mr. MANCINI, LEONARDO – DIRECTOR, WANTED !!!
Passport Number: AA4095422, ITALY, Provincia dell’Aquila,
Comune di Celano, ITALY, OSJ KNIGHTS OF MALTA
FOUNDATION - FAKE FOUNDATION, M.C.M S.R.L. - FAKE
COMPANY, Passport Number: AA4095422, ITALY
Legal office Galleria Nazionale 11, 51100 Pistoia, Toscana,
ITALY, PHONE: 0039.05.7158.0213, Mobile: 0039.32.7095.3966
Vat: 01489100477, leonardo.mancini@email.it

188)
RAOUL E.A.M. RIETRA, FRAUDSTER, SCAM, SWINDLER,
BY PASS, FAKE BUYER & SELLER FOR GOLD,
DIAMONDS, DANGER! DANGER! DANGER !
 WANTED FOR INTERPOL Address: Weustenraadstraat
No 14, 6217 HZ Maastricht, NETHERLANDS, Passport:
NX2K9C454 Nationality: Dutch Fax:
+19.2.8447.4919, Mobile: +31.6.2493.2351
E-mail: rietra@rietra.com

189) R. BISCHOF ASSOCIATES,

FRAUDSTER, SCAM, SWINDLER,
BY PASS, FAKE BUYER & SELLER
FOR GOLD, DIAMONDS, FAKE
BUYER & SELLER OF ASSETS
AND CURRENCIES DANGER!
DANGER! DANGER !
Mr. ROLAND ERHARD INGO
BISCHOF 26 Tilden Avenue, Hillcrest,
North Shore City, AUCKLAND, 0627 -
NEW ZEALAND, Pone: +64.9.419.5600
WANTED BY INTERPOL >>>>>>>>>>>>
Passport: L 390725 - NEW
ZEALAND, rolandb@orcon.net.nz
Skype: roland.bischof.nz

190) AMERICAN KADI HOME EXPORT,

LLC FRAUDSTER, SCAM,
SWINDLER,BY PASS, FAKE BUYER &
SELLER FOR GRAINS, FAKE BUYER &
SELLER FOR SUGAR AND OTHERS
COMMODITIES AND FOODS DANGER!
DANGER! DANGER !
Mr. JOSEPH HAFEZ - CEO >>>>>>>>>>>>
Mr. SAMI SCHOUIA - Vice President
2625 Townsgate Rd, Suite 330
Westlake Village, LOS ANGELES
CALIFORNIA 91361 – USA
Mobile: 805.298.0184 BIG SCAMMER Mobile: 310.569.5140

http://www.americankadiexport.com
191) Mr. APICHAT LAOTRAKUL - FRAUDSTER, SCAM,
SWINDLER, BY PASS, FAKE BUYER MANDATE &
 SELLER MANDATE FOR GOLD, DIAMONDS AND OTHERS
COMMODITIES, SAME TEAM OF PACIFIC VIEW
CORPORATION LIMITED AND APEX DAY LIMITED-
DANGER! DANGER! DANGER ! BIG SCAMMER, Passport
Number: C708921, THAILAND
192) Dr. IR JOHAN GUILLEMYN
>>>>>> G-FINANCE, Zurich -
SWITZERLAND Phone:
+41.7.9656.2473 - Switzerland
Phone: +32.4.7280.1003 - Belgium
Phone: +86.138.2175.9366 - China
WANTED BIG SCAMMER
>>>> FRAUDSTER, SWINDLER,
BY PASS, FAKE SELLER FOR
MEXICAN BONDS, GOLD, MTN,
DIAMONDS, AND OTHERS
COMMODITIES – DANGER,
DANGER!
DANGER! WANTED BY INTERPOL johan.guillemyn@gmx.ch

193) S. C. PEDAMACRIS S. R. L.
FRAUDSTER, SCAM, SWINDLER, BY
PASS, FAKE EURO PROVIDER, FAKE
CURRENCY, DANGER!
Mr. LAZAR MIRCEA DORU >>>>>>>>>
Address: No. 22, Martir Marius Ciopec
Street, TIMISOARA CITY, ROMANIA
Passport No: 050584806
Phone: +40.2.5621.5324, +40.7.2056.4239
Email: highlightinv@yahoo.com,
greatcosealand@yahoo Skype: lazarmd

194) TEAM VRZ EU & WORLD, FRAUDSTER, SCAM, SWINDLER,

BY PASS, FAKE BUYER & SELLER FOR GOLD, DIAMONDS,
BG, BONDS, ASSETS, CURRENCY, MILK POWDER AND
OTHERS COMMODITIES - DANGER, DANGER ! Mr. VLADIMIR
R. ZICHA, Waldeggstr 1, 3097 - Liebefeld, SWITZERLAND,
 Hochfeldstrasse 96, 3012 BERN
Passport No.: CH – F2595365, Phone: +41.7.8815.9421,
+42.05.7575.8459, Mobil: +43.681.2074.6160, +96.77.3359.4597,
+97.15.0115.9449, rcreal@seznam.cz, rcreal@centrum.cz,
rcreal@volny.cz, rcreal2@gmail.com, Skype: rescatore9017

195) Mrs. JAGODA BUKONJA

STEFANOVIC FRAUDSTER, SCAM,
SWINDLER, BY PASS, FAKE EURO
PROVIDER, FAKE CURRENCY, FAKE
BUYER & SELLER FOR GOLD, BONDS
DIAMONDS, ASSETS, DANGER,
DANGER ! Belgrade, SERVIA,
Passport:
007264666 Phone: +30.69.9511.5455,
+38.11.1264.6537 Mobile: +38.16.3882.0688
Email: jagodastefanovic@gmail.com
Skype: jagoda.stefanovic
http://www.fraudwatchers.org/forums/archive/index.php/t-
51964.html
196) INTERCONTINENTAL ATTORNEYS & CO. - FRAUDSTER, SCAM,
SWINDLER, BYPASS, FAKE EURO MANDATE, FAKE DOLAR
MANDATE, FAKE BUYER & SELLER FOR GOLD, BONDS, DIAMONDS,
ASSETS, DANGER, DANGER, DANGER ! Mrs. KATHERINE KNIGHT
Phones: +50.7.6672.6857, +50.7.263.0013, Passport Number: 1527124,
PANAMA, kknight@cableonda.net, Skype: katherine.knight.panama

197) CEGOL CARLOS ALBERTO // GENESIS

ENERGIA FRAUDSTER, SCAM, FAKE SELLER & BUYER
OF PETROLEUM ,OIL, GOLD AND OTHER
COMMODITIES; DANGER ! DANGER ! DANGER
J.AQUINO & CIA LTDA DIRECTOR >>>>>>>>>>

198) ATI - ARABIAN TRADING INTERNATIONAL COMPANY

SCAMMER, FRAUDSTER, SWINDLER, BY PASS,
FAKE SELLER FOR GOLD,DIAMONDS,
PETROLEUM, OIL AND OTHERS
COMMODITIES DANGER, DANGER, DANGER !
Mr. EHAB MOHAMED MOHAMED ALY BASAL
>> Passport No: 452379
Nationality: EGYPT
102 Makram Ebied, Nasr City, Cairo - EGYPT
Phone: +2.02.4824.6416, +2.02.7271.0423
Fax: +2.02.4828.6416 WANTED Mobile: +2.01.2125.0108

199) TOTAL RESOURCES EXPLORATION S.r.l – VICE-PRESIDENT JUAN

DA SILVA –PARAGUAY SCAMMER,
FRAUDSTER, SWINDLER, BY PASS, FAKE
SELLER FOR SOYBEAN,GOLD,
DIAMONDS, OIL AND OTHERS
COMMODITIES DANGER,
DANGER,DANGER
https://www.totalresourcesexp.com/home.
html
 200) JACON LTD Sarl - FRAUDSTER,
SCAM, SWINDLER, FAKE SELLER
GOLD, GOLD DORY, DIAMONDS,
DANGER!, DANGER! DANGER, Mr.
CISSE LAYE – President, 116 Rue TRUD
S.r.l - SCAMMER, FRAUDSTER,
SWINDLER, BY PASS, FAKE SELLER FOR
GOLD, DIAMONDS, OIL AND OTHERS
COMMODITIES DANGER, DANGER,
Mr. TRUD R. CHEE >>>>>>>>>>>>>>
Passport: AA1211016 - PERUVIAN
Via Asiago, 39 Cantu, 22063 Cantu (CO)
Lombardia – ITALY, Lugano, Lugano,
SWITZERLAND, Phone:
+41.7.6282.4919 trudsrl@gmail.com
Skype: trtudsrl
+39.32.7989.5011, Italy

WANTED BY INTERPOL Mr. TRUD CHEE - SAME TEAM >>>>

GRUPO DE INVERSIONES NIGER S.A, SAME TEAM >>>>>
LARNIX CORPORATION S.A
JACON LTD Sarl - FRAUDSTER, SCAM, SWINDLER, FAKE SELLER GOLD,
GOLD DORY, DIAMONDS, DANGER!, DANGER! DANGER, Mr. CISSE
LAYE – President, 116 Rue

202) Mr. MARK VULF - FAKE DOLAR PROVIDER

SCAMMER, FRAUDSTER, SWINDLER,
FAKE SELLER FOR GOLD, DIAMONDS,
OIL, PETROLEUM, CURRENCY,
 BONDS DANGER, DANGER, DANGER!
11/32 KUTUZOV SKY(12), 60
PROSPECT MOSCOW 121165,
RUSSIA PASSPORT No 513398339
PHONE: +44.704.577.4036
UKRAINE, RUSSIA
markvulf@gmail.com RUSSIAN MAFIA >>>
SKYPE: mark.vulf

203) CAPITALTRADE d.o.o. - FAKE DOLAR PROVIDER,

FAKE DOLAR MANDATE, SCAMMER, FRAUDSTER,
SWINDLER, FAKE SELLER FOR GOLD, DIAMONDS
OIL, UREA, PETROLEUM, CURRENCY,
BONDS, DANGER, DANGER, DANGER!
capitaltrade.contact@gmail.com
capitaltrade.info@yahoo.it http://
www.CapitalTrade.net Skype:
oleh56
204) FLORES CONTRERAS ITALO NEPTALY – SCAMMER, FRAUDSTER,
SWINDLER, BY PASS, FAKE SELLER FOR GOLD, DIAMONDS, OIL,
PETROLEUM, CEMENT, SUGAR, BITCOIN, BONDS AND OTHERS
COMMODITIES DANGER, DANGER, DANGER! FAKE OFFERS OF GOLD OF
THAILAND
205) CHINA INTERNATIONAL DRAGON WEALTH
INVESTMENTS (GROUP) LIMITED,
Mr. HENGRONG ZHU, FRAUDSTER,
SCAM, FAKE BUYER OF GOLD,
DIAMONDS, MTN, BG, CURRENCY,
Passport Nº G 41392045,
Bei Liu Town, Bei Liu City, GuangXi,
Zhuang Autonomous Region, CHINA
COMMERCIAL ADDRESS:
Suite 1O Harbour City, 5 Can Road,
Tsim XX Tsui, Kowloon, Hong Kong
CHINESE MAFIA >>>>>>>>>>>>>>>>>>>>>>>>>

206) Ste DAWILIZE INTERNATIONAL, Mr.

SEBASSTIAN MARTIN, FRAUDSTER, SCAM, FAKE
SELLER OF GOLD, DIAMONDS 412 Zone des
Ambassades, Phone: 00.229.9615.2015, Fax:
00.229.213.24800, seb.martinos@gmail.com
207) HISPARFI S.L., Mrs. MARIA ELENA
RODRIGUEZ FURTADO, FRAUDSTER, SCAM, FAKE
BUYER
AND SELLER OF GOLD, DIAMONDS
C/ MARINO JOSÉ DE LOS RIOS,Nº 6-1º- 4B
PARQUE FIGUEROA 14011, CORDOBA,
Phone: 00.34.957.1051 86,
 00.34.6.6470.0315 Passport Nº. 6652805,
ARGENTINE but live in SPAIN.
VERY DANGEROUS WOMAN >>>>>>>>>>>>
208) ALVAREZ ALEJANDRO MACIEL,
(MANRA.LCC) FRAUDSTER, SCAM, FAKE
BUYER AND SELLER AND BUYER OF GOLD,
DIAMONDS,
FAKE EURO PROVIDER, PETROLEUM
AND OTHERS COMMODITIES,
FINANCES INSTRUMENTS, BG, SBLC,
MTN, AND OTHERS , URUGUAY
https://es.b2brazil.com/hotsite/mamrallc

209) NORTH AMERICAN TRADE AND FINANCE, Inc. DANGER!

Mr. PETER ANENGWANG OZIMBA, General Manager/CEO,
FRAUDSTER, SCAM, FAKE BUYER AND SELLER OF
SUGAR, UREA, IRON ORE, PETROLEUM AND OTHERS
COMMODITIES, FINANCES INSTRUMENTS, BG, SBLC,
MTN, AND OTHERS Passport Nº: 845069, CAMEROON
610 Sentry Ridge Crossing,
Suwannee, Atlanta/Georgia, United
States, Zip/Postal Code: 30024
Phone: 1.770.209.0950,
Mobile: 1.404.354.1474,
pozimba@gmail.com
Skype: natfinc
http://www.na-tf.com, FAKE WEBSITE
CAMEROON GANGSTER >>>>>>>>>>>>
http://delfimgoncalves1.blog.com/files/2011/04/Passport-Copy-Ozimba-Peter.jpg

210) Mr. STEFANO GOBBATO, SCAM Artist of the

Century HIGH ALERT !! Co-Founder & Director of D.I.G.
HOLDING Shanghai Office, 36 Bi Quan Road,
Jin Xiao Building Suite 702
XinZhuang, MinHang District,
Shanghai 201100, P.R.C.
Garden Inside House 78
Tel: +86 (21) 62187640
Mobile: +86 (136) 6190
5432 info@digholding.com
asia@securitas-aurum.org
www.digholding.com
WWW.ASIA.SECURITAS-
AURUM.COM Skype: maskyo
PS ALSO KNOWN AS STEFANO BIGGOB BANDIT, GANGSTER
http://www.pbase.com/noelmegumichan/gold_dust_show

FAKE EURO PROVIDERS

IMPORTANT ACKNOWLEDGEMENT MENTIONED
BELOW ARE HIGHLIGHTED EURO PROVIDERS,
THESE ARE NON PERFORMER SO PLEASE
DON'T WASTE YOUR AND OURS TIME WITH THE
FOLLOWING EURO PROVIDERS OR IF THEY ARE
IN TOUCH WITH YOU IN FUTURE.
HERE THEY ARE!!!
1. SAMSEL & Co.
2. TAMRO
3. CHANG YO PAO
4. LIN CHIA-CHING
5. ORAS GHAZI
6. ANDRE DEMARSIS
7. MEHMET SERIF KESGIN
8. LAZAR MIRCEA DORU
9. CLAY’S ART
10. ALFRED STOCKLI
11. JAMES CHU
12. LI KUAN XIANG
13. T.T.K COMPANY
14. STYLOS
15. HARTMANN
16. ARPIL S.A (PENHAS DADOUN)
17. FINNVEST (HENRY LAHIANY)
18. GUYLA VARGA
19. VHS TEKSTIL
20. DIMEX (SUCRU ALACALAR)
21. KARL MAHR
22. VIRENDRA VIRANI & DAKSHA VIRANI
23. WINS, S.A.
24. MACIM HOLDING LLC
25. MONTECARLO - CARLOS MONTEIRO
26. VLADIMIR ZICHA

BLACK LIST ISSUED BY FINMA

IN SWITZERLAND

News Service of the Swiss Financial Market Supervisory

Authority FINMA

Unauthorised institutions (BLACK LIST)

With entry in the commercial registry/physical
presence in Switzerland
» Alpen Ressourcen SA (21.08.2012)
» Alps Resources SA (21.08.2012)
» Biotech Development (Schweiz) AG (18.09.2009)
» Capital Innovation AG (24.02.2011)
» Cash Group AG (21.12.2009)
» Chronos Finanz AG (16.08.2012)
 » Contegiovanni und partner ag, finanz- und versicherungsmakler in Liquidation
(28.10.2010)
» Dividium Capital Ltd, Isle of Man (30.04.2009)
» Empresa Minera (Bergbau) AG (04.11.2009)
» FORINVEST (Switzerland) SA in Liquidation (30.03.2010)
» GB Global Mining AG (16.03.2012)
» Global Vision Investment SA (02.02.2012)
» Hai Yang Trust Services SA (22.05.2012)
» Helvetia Treuhand GmbH (17.02.2009)
» Helvetia Treuhand-Union GmbH (17.02.2009)
» House of Finance AG (12.06.2012)
» HouseFX AG (12.05.2010)
» Investment24 AG (24.02.2011)
» Leonor Swiss AG (20.09.2011)
» M1 Lux AG (16.03.2012)
» S.B.E. Financial SA (12.04.2010)
» SAMM (Schweiz) AG (15.11.2011)
» SBAG – Schweizerische Börsenabwicklungsgesellschaft mbH (17.02.2009)
» Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und
technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG
(12.06.2012)
» Schweizer Treuhand Graf Castell AG in Liquidation (30.05.2012)
» Seabed Invest AG (10.06.2009)
» Sokinvest Sàrl (26.01.2011)
» Steinberg Investment Research AG (17.02.2009)
» Swiss Unique GmbH (20.07.2011)
» Tag Capital AG (16.03.2012)
» Traditionshaus AG (23.09.2010)
» United Trust of Switzerland S.A. (14.04.2009)
» Universal Investments GmbH (16.04.2012)
» X'CI X'CHANGE gmbh (20.09.2011)
No entry in the commercial registry/physical
presence in Switzerland
» AA Capital (23.09.2009)
» Abel Myers Consulting (23.01.2012)
» ACUMEN BANK LTD (08.06.2012)
» AJPA Broker SA (05.05.2010)
» Alpen Ressourcen Sparkassa Ekonomisk förening (21.08.2012)
» Alpha Brokers S.R. (27.02.2012)
» Armstrong & Knight (04.10.2010)
» Associated Management Group (AMG Zurich) (16.02.2010)
» AVM AG (15.12.2009)
» BAC (21.02.2012)
» Bancanz Private Banking Group (10.10.2011)
» Bank EFG AG / Bank E.F.G. (23.08.2011)
» Barringer and Co. (30.06.2009)
» BelSwissBank (03.11.2009)
» Bergues Invest SA (20.10.2009)
» Black Rose Financial (18.03.2011)
» Blanc & Baumar (18.09.2009)
» Brett Commodities GmbH (12.02.2010)
» Bright Bridge Wealth Management Inc. (09.06.2011)
» Bright Capital Banker Ltd (22.12.2009)
» Britannia Swiss Equities, BSE AG (07.09.2009)
» BRM International (23.08.2012)
» Bullion Trading Group (04.11.2009)
» Calvin & Sanderson Associates (25.11.2009)
» Carbon Advisory Council (15.12.2011)
» Carrington Noble Inc. (11.03.2011)
» Cartwright Investment Group (20.06.2011)
» CFD-Market Ltd. (02.12.2010)
» CH Devisen Macht SA (06.01.2010)
» Colebrooke Management Holdings (26.04.2010)
» Commercial Development Bank (21.01.2010)
» Coninvest Finanz AG (17.04.2009)
» Cooper & Finley Group (24.01.2011)
» Credi Corp Securities (CCS) (10.10.2011)
» Credit Mercantile Group (15.08.2012)
» Crédit Mirabaud (03.09.2009)
» Creditnet Bank Internationale (19.02.2009)
» Darier Asset Management (06.04.2009)
» Delap Capital Services (15.09.2011)
» Delmont Wealth Management (07.05.2009)
» Diba Assets Ltd., Belize (01.02.2011)
» Douglas and Gardner (01.05.2012)
» Dow Win Financial Group Corporation (24.03.2010)
» DTAS – The Derivatives Trading Association of Switzerland (01.06.2011)
» Dupont Conseille AG (03.02.2010)
» Dynamic Wealth Management (20.09.2011)
» EFD Financial Group (12.05.2010)
» EFOC European Futures Options Commission (24.07.2012)
» Eldridge Financial (27.02.2012)
» E-Money Power (EMPFX) (11.06.2009)
» Equinox Private Consultants Ltd. (05.02.2010)
» Erste Helvetische Bank bzw. Freie Helvetische Bank (14.02.2011)
» ETECH (21.02.2012)
» Ethos World Bank (24.03.2009)
» Eurogoldtrader (03.09.2009)
» European Money Management (07.09.2009)
» Everest Union AG (20.06.2011)
» EverGreen Universal (15.07.2011)
» Finanz Profi CH Ltd. (15.08.2012)
» Fine Trading Group (19.08.2009)
» Finvest Asset Management (31.03.2009)
» First Geneva Wealth Management (13.12.2010)
» First Invest Swiss Trade (05.08.2009)
» First Standard Management (05.12.2011)
» Floris Bank (02.06.2009)
» Foreign Exchange Clearing House Ltd. (19.02.2009)
» Forextradingservice AG (23.12.2010)
» Forst Finance AG (04.05.2009)
» Freeman International (07.06.2010)
» FXTSwiss (21.09.2009)
» GeFin Geneva Financial Authority (22.11.2011)
» Gemeinnützige Baugenossenschaft Helvetica e.G. (28.06.2010)
» Geneva Financial Commission GeFin (20.09.2010)
» Geneva Mercantile Exchange (GMEX) (10.11.2010)
» Genfer Kreditanstalt (05.11.2010)
» Genfer Kreditanstalt Maximilian Graf Inc. (13.09.2010)
» Global Foreign Exchange (Switzerland) AG (17.02.2009)
» Global Invest Switzerland AG (21.12.2011)
» Global Pension Plan (03.09.2009)
» Goldstandard Partner (18.10.2011)
» Gordon Marks Capital (21.07.2010)
» GrandSlam AM Services AG (14.06.2010)
» GRP Finance Holding Group Limited (16.08.2010)
» GTO Gap Trading Online (29.07.2009)
» Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.) (03.02.2010)
» Hamilton Associates A.G. (12.05.2009)
» Harris Trust Private Wealth Management (05.10.2011)
» Harrison Research AG (01.11.2011)
» HBW-Finanz AG (04.06.2009)
» Hentsch & Müller S.A. (05.11.2009)
» Hewitt & Stern (10.10.2011)
» Hoffman-Mueller (11.10.2011)
» Hypo Venture Capital (01.04.2011)
» IAZ & Partners (22.12.2009)
» IFS International Financial Services Inc., Las Vegas (25.03.2009)
» Imperia Invest IBC (14.04.2010)
» IncoNeon Ltd. (15.03.2012)
» Inter Credit Group, Kiev (24.02.2009)
» Interbank Asset Management Group AG / InterBank AG (30.04.2009)
» Interbank Investment Funds Corp (22.06.2010)
» Intercontinental Financial Developments Plc. (24.08.2009)
» Intertrade Investment (14.02.2011)
» Investment House Limited (08.02.2012)
» Investor Relations Corp. ('IRC') (15.05.2009)
» ISR Management & Consulting Ltd (19.11.2009)
» Jefferies Associates Group (15.01.2010)
» Jefferson Brookes (08.07.2011)
» Jura Financial (07.02.2012)
» Kadumah AG (23.11.2010)
» Kanat finance (22.06.2010)
» KCP Bank (14.10.2009)
» Kirkland Lee (24.03.2009)
 BLACK LIST ISSUED BY
FINMA IN INTERPOL
1. AGHC HOLDING CORP,
2. Al Saidiya Trading LLC
3. ALDORAMA OIL & GAS LLC
4. ALOGAN TRADE OIL AND INVESTMENT CONSULTING,
5. ALTON PACIFIC LIMITED,
6. AML INTERNATIONAL CO. LTD,
7. AP GLOBAL PARTNERS LLC
8. ARC EXPORT INTERNATIONAL,
9. ARCTIC FIRE INTERNATIONAL,
10. AVSCO FZCO
11. ASSASA JORDAN
12. ALVAREZ ALEJANDRO MACIEL (MANRA,LLC )
13. BEDFORD CAPITAL CORPORATION,
14. BENXI HAI TONG NEW ENERGY CO., LTD.,
15. BONA PACIFIC CORP
16. BSR-DS. INTERNATIONAL SHIPPING OIL TRADING LTD – GROUP,
17. CATHAY INTERNATIONAL INVESTMENT TRADING LIMINTED,
18. CHANGHON INTERNATIONAL ENERGY CO LTD
19. CHIEFTAN PETROLEUM
20. CHIFENG YUPINGWEIYE TRADING CO. LTD.
21. CHINA ENERGY RESERVE AND CHEMICALS (TIANJIN) CO. LTD,
22. CHINA EXPLORATION PETROLEUM NATURAL GAS & CHEMICAL IMPORT & EXPORT CO. LTD.,
23. CHINA PETRO WUZHOU PETRO IMPORT & EXPORT CO., LTD.,
24. CHINA PETRO YUAFENG (HONG KONG) LTD,
25. CHINA PETROLEUM DALIAN YUNFENG CO. LTD
26. COMERCIAL IMO S.L –BONIFACIO OKOGBUE CHINASA
27. COMMODITIES TIMEX GROIP-LUIZ AMERICO CORTEZ FERREIRA
28. CONSOLIDATE TRADING C.O. LTD
29. CESAN GROUP I&T – CLEBER NADIR DE CARVALHO
30. CRYSTAL STEEL & RESOURCES
31. DORO TRADING IBERICA SL / FRANCISCO BONIFACIO
32. D&G PACIFIC INVEST LIMITED
33. DIAMOND INTERNATIONAL OVER SEAS LTD
34. DUQM OVERSEAS TRADING LLC
35. DIFERENCE IMOVEIS-COUTINHO EMPREENDIMIENTOS IMOBILIARIOS LTDA DE SAO JOSE/ROEHE RODRIGUES
ANDREA
36. D’CHANGE INC/Teofilo Galloza Concepcion& José Edgardo Alvira
37. EFAJODOS GROUP,
38. EGOLI PETROLEUM,
39. ENERGY AND COMMODITY SOLUTIONS,
40. ETS TIWAA Multi Marketin (TIMM)
41. EVERGRAND ENERGY (HK) LIMITED.
42. EXOIL LTD,
43. ELVIMAR COELHO SAGGIORO// IGREEN SOLUÇÕES INTELIGENTES
CONSULTORIA EIRELI
44. FIN INVEST OIL LIMITED
45. FLUENT TECH CO. LTD, GROUP TCPH ENERGY & OIL LLC,
46. FLORES CONTRERAS ITALO NEPALY
47. FONDA INTERNATIONAL ENERGY LIMITED
48. FUSION TRADING- RODRIGO BRITO
49. GENESIS ENERGIA-CARLOS ALBERTO CEGOL
50. GASOLINE ASSOCIATES Int’l Inc
51. GAY FLOR INVESTMENTS LTD,
52. GIAN OIL & GAS LIMITED,
53. GLOBAL ENERGY Ltd
54. GLOBAL TECH AUSTRALIA PTY LTD,
55. GRUPO GLOBUS C.A VENEZUELA / MAMADU SENE AND JOSE MARIA SARRAZOLA
56. GN GROUP PTE LTD
57. GOLDEN CONNECT COMMERCIAL BROKER,
58. GREAT HONOR PETROLEUM (HOLDING) CO., LTD,
59. GREENVISION COMMODITIES ING,
60. GR DISTRIBUTORS INC / DAVID BOSWEL
61. HABITAT ENERGY PETROL ÜRÜNLERI DIŞ TIC. LTD
62. HARBIN QINGZHOU TRADE CO. LTD.,
63. HIDDEN RESOURCES LIMITED,
64. HONEYDROPS OIL AND GAS INT LLC
65. HORSE WATER S.A
66. INTEGRATED DRILLING CONTRACTORS, LLC & ASSOCIATES,
67. INTERLOG TRADING LTD,
68. INTERNATIONAL SOCIETY OF BLACK GOLD INC.,
69. INTERTORCO EUROPA SA,
70. ISDN ROAD & BELT ENERGY PY. LTD
71. JAISMAG USA CORP
72. JONES PRODUCTION & MANAGEMANT
73. JORBIES HOLDING LIMITED
74. JPM JONES PRODUCTIONS AND MANAGEMENT
75. KC. ENEGRY GROUP (HK) COMPANY LIMITED,
76. KENFACK ZANGUIN INTERNATIONAL,
77. KERN PETROL VE DANISMANLIK HIZMETLERI,
78. KIESTLING VENTURES CORPORATION,
79. L&R ENERGY GROUP LLC.
80. LOPEZ ORTIZ ANGEL RAFAEL
81. LINKS STARS VENTURES LIMITED,
82. LSC OIL MARKETING AND CONSULATANCY CORP.
83. LUGO TRADING LIMITED
84. M/S SANJIB GHOSH / Global Resource Advisors
85. MARICO MARINE TRANSPORT SERVICES
86. MARJINAL A.S.,
87. MCEF NIGERIA LIMITED,
88. MEDP GROUP LPD
89. MEXAM EXPORT IMPORT CORPORATION dba ABC ASPHALT PLANT DRUM MIX,
90. MIKITEC GMBH
91. MAKE CONSULTORES --BRASIL-- ANTÔNIO CARLOS BARBEITO MENDES
92. MPF ASIA PTE. LTD.,
93. MURPA FOREIGN TRADE CO,
94. MONGKHOL HARBOUR SDN . BHD / ANTONIO GUTIERREZ ARREAL
95. NEW CENTURY INTERNATIONAL TRADING LIMITED
96. NIPEX TRADING LIMITED IBC,
97. NEIMAN GROUP BRASIL/ Neiman Marcus & angel blanco chamorro
98. OCIAL COMMODITY TRADING LTD,
99. OIL PETROLEUM, AMG MINERALS LLC,
100. ORBIT INTERNATIONAL OFFSHORE SAL,
101. ORIENTAL WORLD ENERGY DEVELOPMENT HOLDINGS CO LTD,
102. OTSA OILFIELD TECHNOLOGY & SERVICES SA DE CV,
103. OVER SEAS OIL AND GAS llc
104. PACIFIC PETROLEUM
105. PARADISO ITALY DMCC.
106. PELTIER VENTURES,
107. PETRO STAR EAST
108. PETRO VOLCANO INVEST s.a.r.l.
109. PETRO+ROHSTOFFE AG,
110. PETRO-ENERGY CANADA INC
111. PETROLOG GROUP PTE. LTD.,
100.PLANET E.K. Trade Agencies Ltd
101.PT CITRA BANGUN CEMERLAN.
102.PT INDI DAYA ENERGI
103. PT MEZZO GROUP INDONESIA
104. PT. PETROSINERGI SUMBERDAYA MAKMUR
105. PT. PUTRA MULIA MANDIRI
106. PT. ROTATION
107. PIERGIORGIO MANCA//NEKS
108. QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD
109. QUIMIFIX IND. E COM. DE PROD. AUTOMOTIVOS EIRELI ME
110. RAINBOW EXPLORATION LLC,
111. RC INVESTMENTS CAMBODIA .co, ltd
112. ROYAL CHARTER PETROLEUM LLC,
113. SOL PETROL//CARLOS GUSTAVO FERNANDEZ AND YAMIL MARCELO SAWAYA
114. SAFFRON CORPORATION LIMITED,
115. SALHAM OIL COMPANY S.A.,
 116. SALUD INTERNATIONAL CORPORATION,
117. SEGOVIA KARINA POSE//PJSC SAKHAVOSTOKNEFTEGAZ
118. SELLINK AVIATION FUEL DIVISION LLC,
119. SETTE OIL LIMITED
120. SERVINORT -------ZACARIAS PEREZ VALLEJOS
121. SAMUELSILVA GROUP-ROMULO ASSIS
122. SHARP CAPITAL INVESTMENT,
123. SIMPLE LINK INTERNATIONAL CORP,
124. SIO TECH COMPANY LIMITED
125. SOURCINGSHIP INTERNATIONAL LIMITED
126. THE COVINGTON GLOBAL GROUP LLC
127. THESEUS RESOURCES LTD-CHILE-VICTOR RETAMAL
128. TIANQI PROSPERITY INDUSTRIAL CO. LIMITED,
129. TN3G MANAGEMENT GROUPJOALEJO,
130. TRANSGULF ENERGY SERVICES LLC,
131. TG SOLUTIONS-GLOBALL , / LLC FRANK GHIORSO
132. TALITA BRITOS DOS ANJOS—DUCTUS GROUP PORTUGAL
133. TMC-NEGOCIOS INTERNACIONAIS LTDA –MARCIA CAETANO
134. TMO-INTERNACIONAL-TIAGO DE OLIVERIA
135. UBSCON ENGINEERING AND CONSTRUCTION LTD
136. UBG TRADING GROUP INC,// Darwin Ubillus
137. -- NETISUD TRADING S.A and IBS international corp- - -
138. UNIWEL ECONOMIC COOPERATION LTD,
139. US INTERNATIONAL INC,
140. WAY FORD ASIA INVESTMENT LIMITED,
141. WEST AFRICAN ADVANCED PETROLEUM ENERGY REFINERY WAPPER PTY LIMITED
142. WORD RESOURCES ECO LTD
143. WORLD NAVIGATE CO. LTD,
144. WORLDWIDE CONNECTION INTERNATIONAL TRADING INVESTMENTS LLC- MARLENE ALISSON LI
145. YOMAKINS NIGERIA LIMITED
146. YUNDUAN TECNOLOGY CO. LIMITED,
147. ZHONG SHU INTERNATIONAL TRADING Co., Ltd
148. ZUHAI QUIXIA COMPANY LIMITED OF ENERGY TECHNOLOGY.

!!! SCAMMERS, FRAUDSTERS, SWINDLERS, ROBBERY. The following

people, group are federally accused of the crimes indicated above. People who cooperate with them
are as guilty as those who commit same criminal offense:

Best regards,

Simmonetta Sommaruga