Problem Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

[NRG11]

Thanks @The Punisher , can you please provide proof that Zhang Yuan and Lin Yan and linked with Yumna so that we can report them to the police as well.

They have been reported already the police are just as corrupt

 

[Kareem2569874]

They have been reported already the police are just as corrupt

Thanks @NRG11 , do you know the police report number and which station was it submitted to? is it HK or mainland china? the reason why I want to know is that I want to link my police report with it. Looking forward to hearing from you.

 

[NRG11]

Thanks @NRG11 , do you know the police report number and which station was it submitted to? is it HK or mainland china? the reason why I want to know is that I want to link my police report with it. Looking forward to hearing from you.

Nice try

 

[Skeptical]

I can understand wanting to cross-reference for an investigation, but police should be able to link them based on the parties involved on the report. But if the police really are corrupt as you wrote NRG11, what good will it do? Is there a better way of pursuing the case and getting justice?

 

[The Punisher]

Thanks @The Punisher , can you please provide proof that Zhang Yuan and Lin Yan and linked with Yumna so that we can report them to the police as well.

For any company with a HK registration, they must file an incorporation plus annual returns. All of those documents include the real name and ID of the individual submitting paperwork to the HK government. You can lookup all businesses registered in HK via the website below. The key is to make sure you have the exact spelling because scam companies will take existing companies in HK and closely use the same name. This makes it more difficult to find the exact registration of the scam company. You can download any report showing their information for between $5 USD and $10 USD.

https://www.icris.cr.gov.hk/csci/

 

[Skeptical]

For any company with a HK registration, they must file an incorporation plus annual returns. All of those documents include the real name and ID of the individual submitting paperwork to the HK government. You can lookup all businesses registered in HK via the website below. The key is to make sure you have the exact spelling because scam companies will take existing companies in HK and closely use the same name. This makes it more difficult to find the exact registration of the scam company. You can download any report showing their information for between $5 USD and $10 USD.

https://www.icris.cr.gov.hk/csci/

Do you know if ordering the registration documents notifies the company?

 

[Kareem2569874]

can someone get Gang Cheng ID number?

 

[The Punisher]

Do you know if ordering the registration documents notifies the company?

No, there is no notification. You buy and download the documents online.

 

[The Punisher]

can someone get Gang Cheng ID number?

What's the name of this broker? The full name. What company is Cheng shown as the director of?

 

[Kareem2569874]

He is linked with Yunma Tianlong

find-and-update.company-information.service.gov.uk/company/12986569/officers