by HannahsDad
Fri Jan 20, 2017 1:26 pm
GlobeNet Financial Group at http://globenetfinancialgroup.com
Check your Hong Kong company is authorised here: http://www.sfc.hk/publicregWeb/searchByName?locale=en
Check your company is authorised to operate in Japan here: http://www.fsa.go.jp/en/regulated/licensed
Created 2013 for 5 years, but repurposed in October 2016
3 strikes
October 11 2016 http://www.1888pressrelease.com/globene ... 99475.html
November 25 2016 http://www.1888pressrelease.com/globene ... 02432.html
January 17 2017 http://www.1888pressrelease.com/globene ... 05685.html
Check your Hong Kong company is authorised here: http://www.sfc.hk/publicregWeb/searchByName?locale=en
Check your company is authorised to operate in Japan here: http://www.fsa.go.jp/en/regulated/licensed
GlobeNet Financial Group is a highly respected independent financial firm, renowned for dedicated one-to-one customer service, backed by industry-leading research techniques and disciplined investment strategies
GlobeNet Financial Group is an international investment services company with a focus on providing investment trading services and wealth planning solutions to private clients, local and multinational businesses and financial institutions around the world. We work with discerning investors to help share in the growth of our company and experience superior returns on investment in order to realise their financial goals.
GlobeNet Financial Group was founded in 1998 as Global Investment Advisory Network. Headquartered in Hong Kong, we work to uncover emerging and developing market trends and investment opportunities and offer specialist client-focused advice and solutions for our wide customer base. In 2013 we became GlobeNet Financial Group and in 2015 we merged with another Hong Kong based firm, Dragon Group Investments.
Hong Kong Global Headquarters
Lippo Centre II 89 Queensway Central Hong Kong Island Hong Kong S.A.R
Telephone: +852 3010 5820
E-mail: [email protected]
Huaneng Union Tower 139 Yincheng Road East Pudong Shanghai China
Thai Kai Building 2 Chong Qing South Road Zhongzheng Taipei Taiwan
Tower Y 1-8-11 Harumi Chuo-ku Tokyo Japan
Created 2013 for 5 years, but repurposed in October 2016
3 strikes
October 11 2016 http://www.1888pressrelease.com/globene ... 99475.html
November 25 2016 http://www.1888pressrelease.com/globene ... 02432.html
January 17 2017 http://www.1888pressrelease.com/globene ... 05685.html
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room