BLACKLIST of Private Placement Brokers and Traders to AVOID!

[John777]

This guy Steve, if he is real then he should come upfront and gives us his passport number to see how real he is.Anyone, can put anything he likes on the net without the person that reads the info being able to verify if he is talking about the truth.In the case of dear Steve I can say that he is committing fraud by spreading around lies.I have deal with these people and I can guarantee on their legitimacy.How can a group that deals and finances Governments be a crook? LETS GET SERIOUS!!!!!!!!!!!!!!

hey
many fake "investors" do this and what you surprised get know it? common....and many people know these guys. Try take credit line for your BG...its their way for sure. And after you will not have anything - no BG, No profit, smart Ukraine way Ãîñóäàðñòâåííîå àãåíòñòâî Óêðàèíû ïî èíâåñòèöèÿì è ðàçâèòèþ , yep, only now Ukraine does not have even money for their issues. Its a problem! Its why they take your BG and .....bye bye ..see it again after one year
And you . BeAware, I sure from one of these company, because they NEVER EVER close any PPP ( I'm in this business so long time ) And ask Copy or Number of passport of somebody its very low business class ( company has people in same level

[John777]

hey
many fake "investors" do this and what you surprised get know it? common....and many people know these guys. Try take credit line for your BG...its their way for sure. And after you will not have anything - no BG, No profit, smart Ukraine way Ãîñóäàðñòâåííîå àãåíòñòâî Óêðàèíû ïî èíâåñòèöèÿì è ðàçâèòèþ , yep, only now Ukraine does not have even money for their issues. Its a problem! Its why they take your BG and .....bye bye ..see it again after one year
And you . BeAware, I sure from one of these company, because they NEVER EVER close any PPP ( I'm in this business so long time ) And ask Copy or Number of passport of somebody its very low business class ( company has people in same level

and I writting about these guys :
UNITED FINANCE HMVS GROUP LLP ( 4000 Great Russel Street, London vorobyovr@gmail.com) Ukraine passport EE550002
DORSCH EASTERN EUROPE ( Kiev Ukraine- Lybomil Hadjinikolov

[gregdole]

I am glad there is finally a freakin list!!! I looked for years on google to research people with nothin but fluff id find.

[Mark D. Pyane]

I am glad there is finally a freakin list!!! I looked for years on google to research people with nothin but fluff id find.

Yeah tell me about it. It makes me feel much more safe in chosing my brokers.

[flowerpush]

I am also interested in the answers. Have you had any replies yet?

I would like to know also

[CATCHING FRAUD POSTINGS!!]

Let it be known that postee "arawak" - as you can tell, has opened his account the same day he posted this fabrication of a story on paula sue cramer, (12-09-2010) is nothing more than an egotistical manipulating, greedy theif, liar, and overall p.o.s. And disgrace to the banking and finance industry!!! He has both personal and federal lawsuits filed against him for his false claims against these innocent people. His claims are not to be trusted in the least bit. He is a banking officer who will scam, steal, and lie to his own mother if it makes him and his lousy team of con artist associates more money, and cuts you out of a deal. He will use his name and position to gain his trust, and then will steal the shirt off your back when you are at your weakest. He is by far one of the most immoral, unethical, and undeserving clowns this industry has ever seen! The two names he mentions in this positing or any other, paula sue cramer and vishnu kumar are both people of honesty and integrity that got taken for a ride by this banking officer making these posts against them to try and turn the tables. He will not get away with this, and justice will be prevailed for anyone taking this person "arawak" serious.

[selfacademy]

Do we have a list of genuine traders?????

[Looking For Justice]

You must add DIVIDIUM (Dividium Capital Group, Dividium Capital Group International, Dividium Middle East General Trading, Dividium Asia Ltd, Dividium Capital Group International Holding Limited- anything connected to the name Dividium) and Josef Blashchak aka Hader. His assistant Galina Htema helps him in all his frauds.

[Tim watts]

You must add DIVIDIUM (Dividium Capital Group, Dividium Capital Group International, Dividium Middle East General Trading, Dividium Asia Ltd, Dividium Capital Group International Holding Limited- anything connected to the name Dividium) and Josef Blashchak aka Hader. His assistant Galina Htema helps him in all his frauds.

Thank you for the info ill keep note of that for sure. And add it to the many flagged on my wall..

[Skywise89]

This may not be the perfect spelling of his name, but I have spoke to several people who continue to speak about this guy!

STAY FAR AWAY and always REPORT FRAUD TO THE AUTHORITIES.

jerry

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