A rather interesting link posted by whistler_man, thank you.
http://fraudrecoveryblog.wordpress.c...aud-syndicate/
Under “Boiler Room linkages” the name of Jameson West Associates is included !
My records shows that ;
Jameson West Associates, with an address in Edinburgh, UK and Hong Kong, announced to investors on Wed25Oct2006 “We are glad to inform you that we have finalised the takeover of all our retail accounts by Morley Thompson Inc.”
Morley Thompson Inc, with an address in Tokyo, Japan and Manila, Philippines, followed on Thu26Oct06 with “We are pleased to announce that we have acquired all retail accounts from Jameson West Associates. Morley Thompson Inc. will be servicing your account and other interests from now on.”
Davis Mayer Group, with an address in Seoul, South Korea and Manila, Philippines, advised on 04Nov08 ; “By now, you should be well informed of the untimely liquidation of Morley Thompson. The Davis Mayer Group has been engaged for the last several weeks in negotiations with Morley Thompson, in an attempt to reach an agreement for the solicitation and managing of the clientele of Morley Thompson. It is our pleasure to announce we have consummated an agreement.”
Davis Mayer Group advised retail clients on Mon13Jul09 that “We reached an agreement with the prestigious firm of Parker & Boyd to purchase and take over the management of our existing retail client database. The Davis Mayer Group will now continue to do business with our institutional clients only.”
Parker & Boyd, on 29Jan10, introduced MidEast Oil WLL and attached the company’s Brochure with an Initial Public Offering Application. A certain Aron Warner of Parker & Boyd was to handle the IPO.
MidEast Oil WLL claimed to have a Registered Office at Manama, Bahrain. The Ministry of Industry & Commerce of the Kingdom of Bahrain does not support such claim, the search does not produce any results.
Parker & Boyd announced to the clients on 01Feb10 that “We are very pleased to announce that we have been approached by Wiltshire Capital Inc, a leading venture capital company to purchase our entire retail portfolio. We have finalized negotiations with them. The transfer of all retail accounts will be done within this week and we would like to state that your holdings will not in any way be affected by this development. We are doing our utmost to make this transition as smooth as possible.
Parker& Boyd has decided to focus on our corporate investment division. This means that we will now be primarily dealing with our institutional client portfolio, the core strength of Parker & Boyd.”
In the this Group Unicorn Ventures, changed name to Artemis Financial should also be included for they directly connect to Morley Thompson.
My records show that SWIFT Code ICBCTWTP is the Swift Code for The International Commercial Bank of China, Taipei, Taiwan.
The International Commercial Bank of China has merged with Chiao Tung Bank and is now called Mega International Commercial Bank Co., Ltd.
I hope this helps.
, I can confirm that AXIS CAPITAL GROUP (Jakarta Indonesia) is a well managed scam. I bought into a sales pitch which was presented by a well conversed brit..... The followup trade registration and subsequent membership and account registration appear professional even though it is 100% bogus. I wished I researched the matter with due diligence as I got totally screwed!