ABDEL RANI ETTAOUKI AJ KNOW HOW AJREDINI ALFA CONTRACTING GMBH ALLIANCE WEALTH AM PHOTOGRAPHY AMS KONZERN SOCIETE GENERALE AN YIN INVESTMENT LTD ATON VERLAG AUSENHANDELGESELLSCHAFT MBH AVAN GLOBAL AVANTULO GROUP SA AVIS CAPITAL LTD B&Z INTERNATIONAL GROUP LTD BANK JULIUS BAER & CO LTD BB BIOTECH AG BENNY YAM BERANGER MARKUS BLUE PLANET BLUENERGY GERMANY AG, CALTECH TRADING, CAMPANELLI, CARTER BUILDING, CAYMANITE SECURITY, CCMF LIMITED, CHAFT MBH, CHEIKH MOUSSA EL, CHELU CRISTIAN, CHEN DONG & ALEX MORGAN, CITISINO HOLDING LTD, CONSULTING LTD, CORPORACION SEADI INC, CORPORATION SEADI INC, DAVID PAUL DISRUPTIVE, DEVELOPMENT LTD, DR. FRANCO M.G DERIN, DR. NABEEL EBRAHIM, EDIL SYSTEM SRL, EFFICIENT MAGIC, EGGERT & CO, EINZELUNTERNEHMEN, EMIRATES GROUP, ESCANDELL TORRES, EVERILDA HOLDINGS LTD, EVERILDA HOLDINGS LTD, FONDAZIONE, FOREX CAPITAL MARKETS LTD, finanzas FRUSCHISA GROUP, GCUBE GMBH, GCUBE RESOURCES CO LTD, GCUBE UNDERWRITING LTD, GENERAL INVESTMENT GROUP LTD, GEOTHERMIS AG, GERMAN TECHNOLOGY SYSTEMS GMBH, 57 GF & G SMITH LTD, GLAMOUR INVESTMENT, GLAZE TRADE INDIA PRIVATE LTD, GLOBAL LIVE MARKETING, GOLD DEBIT, Global Fidelity Bank 16 GOLD FIELDS AG, GOLD FIELDS AG, GOLDEN SHIPPING & TRADING COMPANY 65, GROUP INC, GROUP INVEST SA, GTS GMBH, GULEN RESOURCES CO 69, HANOON MODERN 70, HASAN KAMAL, HK BLESSED INT L, HK NEUTRON, HOLDINGS PVT LTD, IDONO SE, IMMOBILE PARTNER GMBH 76, IMMOBILIEN AG, IMMOBILIEN PARTNER (DB) 78, INTERNATIONAL GROUP, INTERNATIONAL LTD, INVESTMENT LTD, IP COMMERCIAL GMBH 82, ISEP GMBH, JASON STEVEN, JKX OIL & GAS PLC, JOSE ANTONIO, KAIBAC AG, KIGWANG ELECTRICITY, KINGLY LUXURY, KONE CORPORATION, KOOSHHKNOOI NASER, KOREA CORP, LOTPOL SP Z O.O, MANFRED FRIDRICH, MATERIAL LLC, MAXXOLINE, MAXXOLINE AG, MEA PETROLEUM POWER COMPANY LTD, MED BANK, MIRCEA PAKAY, MIRYA TRADING COMPANY LTD, MIRYA TRADING LTD, MNZ MANUFACTURING, MONARCH INVESTMENT, MONEX EUROPE LTD, MORCELA INVESTMENTS, NAIM MAOUDA, NEW VENNA 121, NEWPROJECTS SRG BV, NIYA ELECTRONIC GROUP, NIYA ELECTRONIC GROUP, NOBLE METAL HOUSE GMBH, NORTHERN OIL CO LTD, OCG MEDICAL GMBH, OWLK LTD, OXVILLE HOMES LTD, P&H GMBH PBC, PEEL MCH GROUP, PERSONAL PERFEKT GMBH, PIXEL DIGITAL, PROJECTFIN SP ZO O PROJECTS LLC, PT SIM AERO INDONESIA, PWS IMMOBILEN GMBH, RED EYE, REVSTAR GLOBAL INTERNATIONAL, RSK CAPITAL LIMITED, RUIBEN INTERNATIONAL DEUTSCHLAN, SAM CAPITAL HOLDING LLC, SAM FINANCE CAPITAL LLC, SDN BHD, SERGIO PARRA SERVICES, SET WITH HOLDER, SHEIKH MOUSSA EL SHEIKH WAHAJ, SHEIKH WAHAJ, SIMS GBR MIRCEA PAKAY & BUDESCU IOAN, STUDIO FOLLA DOO, SUDVERS GROUP GMBH, SYSTEMS LLC, T:XO GMBH, T:XO GMBH, TERRA SANTA INVESTMENT CO, THOMAS JOHN BRENT, THOMAS THIE, THYSSENKRUPP GROUP AG, TRADING AGRO LTD, TRUST INVEST GMBH UBS AG ZURICH, UNIVERSAL STANDARD CAPITAL LIMITED, VENNA 121 LTD, VERWALTUNGSSGESELLS, VIBHS FINANCIAL LTD WALTER, WEB WONDERS COOPERATION, WITS GROUP LTD,

LISTADO DE ESTAFADORES DEL MUNDO A NIVEL MUNDIAL E INTERNACIONAL

Listado de Empresas y Personas Estafadoras BLUE PLANETABDEL RANI ETTAOUKIAJ KNOW-HOWAJREDINIALFA CONTRACTING GMBHALFA CONTRACTING GMBH (DB GERMANY)ALLIANCE WEALTHAM PHOTOGRAPHYAMS KONZERN SOCIETE GENERALEAN YIN INVESTMENT LTDATON VERLAGAUSENHANDELGESELLSCHAFT MBHAVAN GLOBALAVANTULO GROUP, S.AAVIS CAPITAL LTD. (Global Fidelity Bank) 16. B&Z INTERNATIONAL GROUP LTDBANK JULIUS BAER & CO. LTDBANK OF CHINA (HK)BB BIOTECH AGBENNY YAMBERANGER MARKUSBLUENERGY GERMANY AGCALTECH TRADINGCAMPANELLICARTER […]