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Scam Alerts Folder All intelligence gathered on a potential scam should be posted here. The FPA will then review the case and deploy operations if necessary.
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Default 06-09-2008, 09:17 PM

We know that you would prefer to get your money back, but all we can do at this point is declare this scam to be confirmed and send a warning out to our mailing list.

We encourage those who have been victims of this scam to work together to provide as much information to the authorities as possible so that these criminals can be brought to justice. We also encourage you to share your experiences so that others will not fall into similar traps.

The official Scam Confirmation is here...
Hong Kong Forex Co. Ltd
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Default Whats this??? - 06-12-2008, 11:19 AM

check out the following link

Hong Kong Forex Investment Limited Suspended
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Default HKForex or Hong Kong Forex Investment Limitied? - 06-12-2008, 11:34 AM

It seem there is a legitimate Hong Kong Forex and HKForex was set up with a similar name and address in order to lure us all in. I wish we had this information prior though it seems that both the genuine and fake companies had their share of issues.
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Default Comparison - 06-12-2008, 11:37 AM

the following link is the original Hong Kong forex
Forex, Online Currency Trading, Forex Trading, Foreign Exchange (Forex) Market

here is a link relating to their behaviour

Hong Kong Forex Investment Limited Suspended
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Default hk forex scam - 07-22-2008, 08:01 AM

Hi Guys,
i'm too a victim of those crooks, the dealings I had was with a guy called John Lewis (English) and Jim Thorpe (American) as a referee they got me in touch with a Jeremy Cartright. I have filed a complaint with SFC and the matter is now with the HK Police.
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Cool robbed - 12-27-2008, 05:51 PM

Jim Thorpe was a famous american athlete, thats funny. Try the 38th floor of Empire Tower in Bangkok. Maybe you will find Dawn Fraiser and Kathey Freeman there as well.
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LinkBack to this Thread: http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/2345-scammed-hk-forex.html
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Hong Kong Forex Co. Ltd - Forex Scam | Forex Fundas This thread Refback 12-04-2008 03:03 AM

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