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Re: Offers on EDHC

Mon, 13 December 2004 14:07

Gregster
Messages: 11
Registered: December 2004
Location: Slovenia

Junior Member

Websites to check for international boiler rooms

http://www.sec.gov/investor/pubs/fleecing.htm
AUSTRALIA
http://www.asic.gov.au/fido/fido.nsf/byheadline/Co ld+calling?openDocument
or
http://www.asic.gov.au/fido/fido.nsf/byheadline/li st+of+unlicensed+overseas+cold+callers?opendocumen t

HONG KONG
http://www.hksfc.org.hk/eng/investor/html/alert.ht m

or
http://www.hksfc.org.hk/eng/investor/html/unlicens ed_overseas_comp.htm

THAILAND
http://www.sec.or.th/enforce/invalert/boiler.shtml
or
http://www.sec.or.th/enforce/invalert/actionen.sht ml

GREAT BRITAIN
http://www.fsa.gov.uk/enforcement/firm_alerts.html

NEW ZEALAND
http://www.sec-com.govt.nz/invest/overseas_brokers .shtml

SPAIN
(Firm names in English but details in Spanish)
http://www.cnmv.es/english/adverticias/indice_espa nol.htm
http://www.cnmv.es/english/index_e.htm

11/11/2004 3:24:12 PM FRAUDULENT OR UNREGISTERED FIRMS GEOGRAPHICAL DISTRIBUTION
The definition of a �boiler room� is a fraudulent or unregistered firm using high pressure and/or deceptive sales tactics.

As of Sept 11, 2004 VRI has 379 fraudulent or unregistered firms listed on this website. There are listed offices for 233 of them. We have listed them geographically to see if any patterns can be determined.

The geographical distribution can only be roughly estimated due to the following factors.

1) Many firms claims to have multiple offices in different countries.

2) Many firms �switch� their offices from country to country due to regulatory actions and it cannot be determined which office is the home office at any point in time.

3) Some addresses are no longer valid.

4) Some addresses are nothing more than �letter drops�.

5) Some addresses do not even exist where they are supposed to be located. Nonetheless it can be seen that the bulk of fraudulent or unregistered boiler rooms are located in Asia as per the �king of the boiler room� articles quoted on this site.

ASIA - 142
Hong Kong � 68
Thailand � 18
Singapore � 15
Japan � 11
Malaysia/Indonesia � 10
China � 8
Philippines � 5
Australia � 3
Macao � 2
Taiwan � 2

NORTH AMERICA - 50
United States - 41
Canada � 9

EUROPE - 28
United Kingdom - 9
Spain � 5
Switzerland � 5
Europe (various) � 9

SOUTH AMERICA - 13
Central and South America � 10
Caribbean � 3

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[Message index]

		Adrentacar and Spantel By: Admin on Fri, 21 March 2003 16:50
		Re: Adrentacar and Spantel By: Guts on Sat, 22 March 2003 04:46
		Re: Adrentacar and Spantel By: Admin on Sat, 22 March 2003 09:00
		Re: Adrentacar and Spantel By: Guts on Sat, 22 March 2003 11:31
		Re: Adrentacar and Spantel By: Admin on Tue, 25 March 2003 14:00
		Re: Adrentacar and Spantel By: snah on Wed, 21 May 2003 03:37
		Re: Adrentacar and Spantel By: spider on Tue, 21 August 2007 16:21
		Re: Adrentacar and Spantel By: Nikos on Mon, 17 September 2007 10:22
		Re: Adrentacar and Spantel By: latinophil on Wed, 21 May 2003 08:03
		Re: Adrentacar and Spantel By: snah on Tue, 17 June 2003 11:14
		Re: Adrentacar and Spantel By: Casey4 on Fri, 18 July 2003 05:38
		Re: Adrentacar and Spantel By: snah on Sun, 20 July 2003 14:24
		Re: Adrentacar and Spantel By: Casey4 on Mon, 21 July 2003 05:04
		Re: Adrentacar and Spantel By: Guts on Tue, 22 July 2003 10:46
		Re: Adrentacar and Spantel By: hofmann66 on Wed, 30 July 2003 16:50
		Re: Adrentacar and Spantel By: AH on Sun, 25 January 2004 17:28
		EDHC buy offer By: Admin on Fri, 09 July 2004 09:01
		Re: EDHC buy offer By: Casey4 on Tue, 20 July 2004 09:33
		Re: Adrentacar and Spantel By: AH on Fri, 23 July 2004 09:41
		Re: Adrentacar and Spantel By: Admin on Sat, 21 August 2004 03:39
		Re: Adrentacar and Spantel By: scamwammer on Tue, 07 November 2006 15:33
		EDHC in default By: Johnny on Thu, 26 August 2004 09:58
		Offers on EDHC By: Casey4 on Fri, 10 December 2004 12:44
		Re: Offers on EDHC By: Gregster on Mon, 13 December 2004 13:53
		Re: Offers on EDHC By: Gregster on Mon, 13 December 2004 14:07
		Re: Offers on EDHC By: Casey4 on Tue, 14 December 2004 05:36
		Re: Offers on EDHC By: Gregster on Tue, 14 December 2004 17:09
		Re: Offers on EDHC By: Casey4 on Mon, 20 December 2004 10:54
		Re: Offers on EDHC By: Gregster on Mon, 20 December 2004 11:41
		Re: Offers on EDHC By: andrewgor on Thu, 27 January 2005 12:32
		Re: Offers on EDHC By: Gregster on Fri, 28 January 2005 07:44
		Re: Palumbo & Carlin By: Casey4 on Thu, 17 February 2005 13:02
		Re: Adrentacar and Spantel By: Admin on Tue, 20 September 2005 17:06
		Re: Adrentacar and Spantel By: Gregster on Wed, 21 September 2005 12:36
		Re: Adrentacar and Spantel By: datto on Thu, 29 September 2005 14:27
		Contact info to Finnish police By: Admin on Thu, 29 September 2005 16:01
		Re: Contact info to Finnish police By: Casey4 on Thu, 13 October 2005 18:05
		Re: Contact info to Finnish police By: Gregster on Fri, 14 October 2005 00:52
		Re: EDHC By: Casey4 on Fri, 14 October 2005 04:10
		Re: EDHC By: Gregster on Fri, 14 October 2005 05:22
		Attention: Casey 4 Re: Swiss Equit By: brucy5 on Fri, 14 October 2005 11:47
		Re: Adrentacar and Spantel By: scamwammer on Tue, 31 October 2006 07:39
		Re: Adrentacar and Spantel By: Gregster on Thu, 02 November 2006 01:58
		Re: Adrentacar and Spantel By: scamwammer on Fri, 03 November 2006 12:43
		Re: Adrentacar and Spantel By: scamwammer on Sat, 04 November 2006 03:06
		Re: Adrentacar and Spantel By: Gregster on Sat, 04 November 2006 08:27
		Re: Adrentacar and Spantel By: scamwammer on Mon, 06 November 2006 09:21
		Re: Adrentacar and Spantel By: scamwammer on Mon, 06 November 2006 09:23
		Re: Adrentacar and Spantel By: Tor on Fri, 15 December 2006 02:49
		Re: Adrentacar and Spantel By: scamwammer on Sun, 10 October 2010 10:58
		Re: Adrentacar and Spantel By: spider on Tue, 14 August 2007 10:35
		Re: Adrentacar and Spantel By: BillyBob on Fri, 09 July 2010 14:37
		Re: Adrentacar and Spantel By: bigale on Sat, 09 October 2010 04:20
		Re: Adrentacar and Spantel By: Dick on Sun, 10 October 2010 05:33
		Re: Adrentacar and Spantel By: bigale on Sun, 10 October 2010 05:48
		Re: Adrentacar and Spantel By: bigale on Sun, 10 October 2010 05:52
		Re: Adrentacar and Spantel By: bigale on Mon, 27 December 2010 05:08
		Re: Adrentacar and Spantel By: Casey4 on Thu, 20 January 2011 12:07
		Re: Adrentacar and Spantel By: bigale on Fri, 21 January 2011 03:29

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