The scam of the investment fraudsters of the South-East Asia Cartel includes the sale of shares or options of technology companies (promising start-ups) that are supposedly about to go public. These companies are all fakes.
Therefore, to boost credibility, the gangsters put websites online where these companies advertise their “products”.
In addition, fake news about these companies are strategically placed in the web that a high search engine ranking is achieved around the topic. This simulates the impression of a serious company.
It turns out that some of these companies (so far all of them located in Hong Kong) have been registered for years, which is supposed to prove their alleged seriousness and authenticity. Unfortunately, it is obviously very easy to operate dummy companies in Hong Kong. There is apparently no control by the authorities. See also: The Banks make their Bargain
What all these websites have in common – apart from the almost identical web design – is that in the “About us” section there are usually no names mentioned. In contrast, reputable technology companies are almost always associated with the bright minds and their ideas that led to their founding. That is to say that one rule of these fake sites is the lack of concrete information and names that would be researchable.
Another clue: If you go to the “Contact us” page, you will not be able to copy the address into maps for verification. In other words, the fraudsters like to store such searchable information as graphics.
OCEAN WIND INTERNATIONAL INDUSTRIAL LIMITED – OWIL
- Website: https://oceanwindinternational.com/
- Hong Kong registry number: 2273211
Apart from hot air, this company will never produce a single wind generator. The commercial register entry refers to a dubious address in Hong Kong. The managing director is a Chinese (Liping Zhao) from Liaoning province.
Most recently, DC Witter and FS Stapleton traded shares of this sham company.
Autotech Co Hong Kong Limited
Here’s a new, “interesting” fake technology company:
Autotech Co Hong Kong Limited – according to their URL: www.globalautotech.com. They chose this URL in order to get more easily confused with a similarly named Indian company. Look at how closely their site-design resembles the one of Entech International (one below). Maybe, the gangsters don’t pay enough to their webdesigner(?)
Infinity Technology
- Hong Kong CR: 2221142
- Website: https://www.infinitygroupcorp.com
The website claims that Infinity Technology is developing something totally innovative with light waves. In fact, the company is a zero number that produces nothing at all. It is supposed to help to take a lot of money out of the victims’ pockets.
Energy Asia (Hong Kong) Limited
- Hong Kong CR:2117893
- Website: https://www.energydevelopmentcorp.com
The website claims that Energy Asia can supply the Asian market with cheap and sustainable energy. That sounds very nice but it is a lie. Energy Asia has no customers and will probably never provide even 1 Watt of energy. We warn against buying the shares!
Data Control Technitic
- Registered in Hong Kong since June 2007 under commercial register number 1145518.
Allegedly Data Control Technitic provides technologies for autonomous driving. For this purpose, the gangsters have collected a lot of material with nice catchwords on this topic.
3D Printer Technology
- Registered in Hong Kong since May 2013 under commercial register number 1910328.
This “innovative” company 3D Printer Technology, which offers 3D printer technology, is about to go public whenever the scammers offer their shares. Always a hedge fund wants to take over the majority and will buy the shares from the customer at a considerable profit.
Apart from a lot of technical blah-blah, the website offers no concrete information about the company.
Lectrifi Limited
- Registered in Hong Kong since February 2017 under commercial register number 2490183.
Lectrifi is allegedly developing technologies for wireless transmission of energy. In fact Letrifi only produces considerable damage to the victims of fraud.
DigitalPay Limited
- Registered in Hong Kong since July 2014 under commercial register number 2121502.
DigitalPay Limited allegedly offers a payment method based on block-chain technology. In contrast to other fake sites of this kind, a Mr. Zhu Guangyao is mentioned in the “About us” as founder. If you google for this name, you will find a former Chinese Minister of Finance but no further reference to DigitalPay.
Green Tech Farm
- Registered in Hong Kong since June 2014 under commercial register number 2105729.
In line with the trend of growing global environmental awareness, Green Tech Farm offers know-how and technologies for so-called “Vertical Farming”. This is a very trendy topic and here it is used for the gangsters’ scam.
Entech International
- Hong Kong CR: 1663015
- Website: https://www.entech-technology.com
Entech International claims to be based in Shenzhen, China. They are said to have mastered the future technology of producing fluoride-based batteries. Do not believe this nonsense! It is another cheating company from which you are supposed to buy worthless shares.
Fintech (HK) International Limited
- Hong Kong CR: 1250530
- Since 06/25/2008
- Website: https://www.fhki.net/
Fintech (HK) allegedly develops software to optimise international payment transactions. The website uses popular “buzz words” such as block chains, hashing algorithms and the like.
None of this is true! The company helps the investment scammers with their scams. Just like the other companies here: All lies!
Cloud Data Hong Kong
- Hong Kong Trade Register: 1913745
- Website: http://www.cdhongkong.com/
Attention: Cloud Data Hong Kong is still actively used by investment scammers at the present time (July 2021). This is fake company, none of the products described on the site really exist! Press releases about this company are also fake!