Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Aug 01, 2016 3:47 pm
Allied International Trading at http://alliedinternationaltrading.com

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Established in 2010, Allied International Trading manages diversified investment portfolios on behalf of institutional clients, corporate entities and private clients.

The Allied International Trading investment process is meticulous in its attention to detail, due to our highly disciplined approach of identifying and valuing great businesses, with unrealised investment potential.

To ensure we stay ahead of the market, after careful deliberation by our analysts, we impose a strict limit on the amount of companies we expose our clients to, taking their personal risk tolerance into account. Our objective is to build a diversified investment portfolio that will deliver above average returns for our array of different investors.

Our track record of success is solely down to our relentless work ethic, rigorous analysis of current market conditions and our vigilant search for new investment opportunities.

It is not in our interest to greatly enhance the amount of funds we have under management, as from experience we know the challenge that comes with managing huge portfolios and, as our track record is of paramount importance to us, you will not see Allied International Trading grow at the expense of our overall performance.

Typically, Allied International Trading clients have a high level of interest in global equity markets and the majority of them already own shares directly in a range of different sectors. They are inimitably attracted to Allied International Trading as we offer exposure to a quality, high conviction portfolio, that is not inhibited by the constraints of index performance whilst maintaining a strong focus on capital preservation.

Allied International Trading
JAL Building Floor 12, 2-4-11 Higashi-Shinagawa Tokyo, Tokyo-to, Japan
Phone: +81 3 4588 9307
Fax: +81 3 6730 2865

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by AlanJones Fri Aug 25, 2017 4:45 am
The domain alliedinternationaltrading.com is in the process of being reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by HannahsDad Mon Aug 28, 2017 3:02 pm
alliedinternationaltrading.com has been suspended

Note that alliedinternational-trading.com which appears to be an email-only domain is still alive so can be used to send begging / threatening messages.

If you have emails from them
please post them here - complete with headers, but minus your personal details.

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