008134550157

thanks for the flowers

Thank you to ANA & Anaconda for the replies on Front Core Capital,

I have the same type of problem with

Bradley Associates

Central & Eastern European Markets & Asset Management (CEEMAM)

Can you comment, please.

Bradley Associates,
BAD NEWS - No change, same sh..t - Stay away.

Central & Eastern European Markets & Asset Management
I have not come acrros this one but no doubt is the same.
If you care to provide some data I can have a better look.

30.07.2011
CEEM Central & Eastern European Markets Asset Management
The FMA warns investors against the conclusion of banking or investment services requiring a licence with this provider.

Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act) resp. Article 92 para. 11 first sentence of the 2007 Wertpapieraufsichtsgesetz (WAG 2007; Securities Supervision Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions resp. investment services, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.

By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 30 July 2011, the FMA informs, that

The FMA warns investors against the conclusion of banking or investment services requiring a licence with this provider.

CEEM Central & Eastern European Markets Asset Management

with alleged place of business
Burgring 16, A-8010 Graz, Austria
ceemam.com
Phone: +43 720 88 07 17
Fax: +43 720 88 07 18

is not entitled to provide banking or investment services in Austria requiring a licence. Therefore trading for one's own account or on behalf of others in transferable securities (securities business) pursuant to Article 1 para 1 no. 7 lit e is not allowed nor to provide investment advice in relation to financial instruments pursuant to Article 3 para. 2 no. 1 WAG 2007 nor to provide the reception and transmission of orders in relation to one or more financial instruments pursuant to Article 3 para. 2 no. 3 WAG 2007.

30.07.2011
CEEM Central & Eastern European Markets Asset Management

The FMA warns investors against the conclusion of banking or investment services requiring a licence with this provider.

Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act) resp. Article 92 para. 11 first sentence of the 2007 Wertpapieraufsichtsgesetz (WAG 2007; Securities Supervision Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions resp. investment services, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.

By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 30 July 2011, the FMA informs, that

When did you pay the last amount?
And on which accounts. Will be great if you'll publish it here.
Will see, if we can save something?
you may contact me under :
we-can-help-you@hotmail.com

The same for the frontcore- "investor"

Somebody around who knows something about :

Longwood Trading

accounts ? Beneficiaries ? or whatever ?

Frontcore Capital

Payment to CELAVERO LTD

iban CY72 0050 0140 0001 4001 5662 2701

Last payment Euro 1 152.36   08 May  201

But other last payment previous to same account

Euro 23 760.30 on 18.04.2012


Thanks

Excuse me guys,

I don't understand how many keithroystupids are on the spot here,

Anyway will be interesting on which accounts did you pay all your money,
Frontcore- keithroystupid did it allready ( please contact me soon)

I mean the Bradley Associates keithroystupid

Thank you

to ANA
Bradley Associates payments
Nov. 2011,  6000 shares NANO at $2.25 = $ 13 500
to Mielika Consulting Limited via USB Bank Public Limited, 6045 Larnaka, Cyprus.

March 2012. 19 000 shares NANO at Euro 1.50 = Euro 28 785
to same as above.

Statement of account received April 16. 25 000 shares of NANO held by me.

Recent telephone contact on May 07. from David Holmes, Senoir V P . Mergers & Acquisitions
Bradley Associates HK. ( New, friendly sounding person.)

coming back to you,

try urgently and quick to make a money recall over your bank, the one of 2011 is for sure to late.
The one from March is maybe a chance.
Go to your bank, tell them thats a fraud, which you just discovered, the should try it. Sometimes, they say, thats not possible, but anyway try. Costs around 20-30 €.

If the [***] are calling you, don't talk with them anymore
They will tell you a lot of stories......, nothing true.
Even if they will come with a legal office, all blablablab


Hurry, hurry......every minute is counting

Very interesting !
Can you please give the FULL name on the Share Certificate !
Even better can you email me a copy of the Certificate at anaconda1453@gmail.com.
We might be able to get somewhere on this one.
Thank you.

Bradley did not send any share certificates for NANO,  
just a statement of account with an account number.

Only NANO is mentioned.

Thank you Keith.

Hi Anaconda,
what do you think about this ?
www.trans-data.co.uk

I can see there are 2 companies, One in the UK and the other in CH.
I do not have any other data.
Hope this helps.

Interesting list: http://www.economicfrauds.com/Black-list.html

be aware of this investment scam

http://merkelfinancialinc.com

next step of the fraud !

be aware, if for example the BMI Bank ( Seychelles or from somewhere else) will phone you, and tell, that they discover a fraud on one of the accounts, kept by them, concerning the account in which you did transfer money for an investment so and so long ago . They will offer you, to pay you back all your lost money, just like this.
It is the next step of the fraud. Don't send them any papers about you. Nothing !!!!!!!!!!!!!!!!!!!!

This is again the-  Dai-Ichi-Sakura- Minsheng- Tailormade- Mancini-Keizai-Allbright& Hanson.....................xxxxxxxClub !!!!!!!!!!!

FRAUD Warning !! against Elliot Management Consultancy
They sell Baidu Shares on telephone advising. But once they have your money they try to get more and more. And of course you never will see any cent of your investement to be cashed out.
You will loose it all!