Listado de Empresas y Personas Estafadoras
BLUE PLANET
ABDEL RANI ETTAOUKI
AJ KNOW-HOW
AJREDINI
ALFA CONTRACTING GMBH
ALFA CONTRACTING GMBH (DB GERMANY)
ALLIANCE WEALTH
AM PHOTOGRAPHY
AMS KONZERN SOCIETE GENERALE
AN YIN INVESTMENT LTD
ATON VERLAG
AUSENHANDELGESELLSCHAFT MBH
AVAN GLOBAL
AVANTULO GROUP, S.A
AVIS CAPITAL LTD. (Global Fidelity Bank) 16. B&Z INTERNATIONAL GROUP LTD
BANK JULIUS BAER & CO. LTD
BANK OF CHINA (HK)
BB BIOTECH AG
BENNY YAM
BERANGER MARKUS
BLUENERGY GERMANY AG
CALTECH TRADING
CAMPANELLI
CARTER BUILDING
CAYMANITE SECURITY
CCMF LIMITED(UBS SWISS)
CHAFT MBH
CHEIKH MOUSSA EL
CHELU CRISTIAN
CHEN DONG & ALEX MORGAN
CITISINO HOLDING LTD
CONSULTING LTD
CORPORACION SEADI INC
CORPORATION SEADI INC. (Deutsche Bank) 36. 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 (Bank of Cyprus)
EVERILDA HOLDINGS LTD
FONDAZIONE
FOREX CAPITAL MARKETS LTD
FRUSCHISA GROUP
GCUBE GMBH (DB GERMANY)
GCUBE RESOURCES CO.LTD
GCUBE UNDERWRITING LTD
GENERAL INVESTMENT GROUP LTD
GEOTHERMIS AG
GERMAN TECHNOLOGY SYSTEMS GMBH (Deutsche Bank) 57. GF & G SMITH LTD
GLAMOUR INVESTMENT
GLAZE TRADE INDIA PRIVATE LTD
GLOBAL LIVE MARKETING
GOLD DEBIT
GOLD FIELDS AG
GOLD FIELDS AG (UBS Bank)
GOLDEN SHIPPING & TRADING COMPANY 65. GOLDMAN SACHS 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 (DB) 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. (UBS Bank)
MED BANK
MIRCEA PAKAY
MIRYA TRADING COMPANY LTD (Deutsche Bank)
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 (Deutsche Bank)
NOBLE METAL HOUSE GMBH (HSBC GERMANY)
NORTHERN OIL CO LTD
OCG MEDICAL GMBH
OWLK LTD
OXVILLE HOMES LTD
P&H GMBH
PBC
PEEL MCH GROUP
PERSONAL PERFEKT GMBH (Deutsche Bank)
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 ( Deutsche Bank)
TERRA SANTA INVESTMENT CO (DB GERMANY)
THOMAS JOHN BRENT
THOMAS THIE
THYSSENKRUPP GROUP AG
TRADING AGRO LTD
TRUST INVEST GMBH UBS AG ZURICH
UNIVERSAL STANDARD CAPITAL LIMITED USB BANK AG
VENNA 121 LTD
VERWALTUNGSSGESELLS
VIBHS FINANCIAL LTD
WALTER
WEB WONDERS COOPERATION (HSBC)
WITS GROUP LTD
