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Investment Scam Asia

World's largest investment scams made in Asia. Thousands of victims worldwide.

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Overview of the scammers known to us

fraudulent websites

A gallery of fraudulent websites and scam companies we have identified. Full details on each are listed in the table below.
Richmond Group Inc - Recovery Scammer
Richmond Group Inc. – a Recovery Scammer
Genesis Capital Group
Genesis Capital Group: scammer!
WCT Investment Pte Ltd: scammer!
GSF Asia Pacific: scammer!
Xpoken: scammer!
Worthington Equity: scammer!
White Hill Investments - Scammer
White Hill Investments: scammer!
Vistiacapitalfx: scammer!
Uptos: scammer!

Since the gangsters don’t seem to tire of putting new scam companies on the net, it becomes difficult to keep track. Therefore, we present here a tabular list of the companies known to us from the Hong Kong-Taipei-Tokyo fraud complex (and other countries). In addition, we show which fake technology companies the respective fraudsters sell or have sold to their customers. We assume that behind all these companies are the same criminal minds.

We have not yet set up a “separate” website for the fraud companies marked with (o).

The table as PDF:

ISA-scammers-overview-08-01-2021Herunterladen
Company NameAUTOTECH Co Hong Kong LimitedData Control Technitic3D Printer TechnologyLECTRIFI Limited SURWON TechnologyDigitalPay Limited Green Farm Asia  FINTECH (HK) INTERNATIONALCloud Data (Hong Kong) Limited Infinity Technology Services Limited SSEC Energy International Co., Ltd. 
Ashton Whitely   XX      
Aaron Brett X         
Asset Perfect Holdings           
Benidict Hoffmann  X         
Brentley Maddox GlobalXX
Brooks Dawson Alliance X X       
Burton Mills Taipei   X       
CW Holt Advisory      X    
Ellis Marshall Global X X       
Evallon Global Investment Management          X
Everitt Lawson Group XXX       
Findlay Nicholsen  XX        
Gentry Wilson Partners   X        
Irvine Humphries Global XX        
Lewis Bentley Group  X        
Radford Taylor Partners  XX        
RJC Mitchell Consultants X    X    
Ryland Sandford           
Townsend Cole Group  XX        
Wainwright Marks ManagementXX
Wallace Williamson            
Ward Henderson Management  X   X     
Warrington Shaw   X         
Akita Michinoku Capital     X     
Capital Tayo Trading (o)     X     
Chiba Taiko Partners (o)        XX 
Crestview International Limited     X     
Daito Nippon Brokerage (o)     X X   
Excon Fuji Securities (o)           
Gunma Fuji Securities      X X   
Hamilton Chukyo BrokerageX          
Ishikawa Brookfield Trading
Sinhan Perkasa (o)           
Hana Shizuoka Trading (o)           
Hokkaido Securities Holdings           
Iyo Iwata Management (o)           
Kansai Halifax HoldingsX          
KingBest Capital Holdings (o)           
KLM Holdings (o)           
MDK Global Advisors     X X   
Mirai Life Securities (o)           
Mitsui Gunma Management (o)     X     
Oak Stone Management     X X   
Oita Chuo Pacific Management           
Okuras Global Capital     X     
Osaka Matsui Management     X     
RB Financial Securities (o)     X     
Resona Dai-Ichi Group (o)           
Saikyo Sakura Assets (o)           
Saitama Rakuten International           
Sendai Mebuki Holdings (o)           
Shinwa Investment Group (o)           
Taiko Aichi Capital (o)           
Tokai Fuji Brokerage (o)           
Woori BMO GroupX          
Yamanashi Kyoto Management (o)           
Rock Trading
Nagashima Sakai
Anderson International
Stone Financial Corp.
Sakai Venture Capital
Wellington Capital Group
Capital Partners

Data protection and impressum

  • Data protection and impressum

Registered with Companies House (UK)

  • Registered as INVESTMENT SCAMVICTIMS ASSOCIATION LTD (Company No. 16672954)
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