Banned Clients, Companies & Brokers

Banned Individuals, Companies & Brokers

FORMAL PUBLIC WARNINGS LIST

Below is an ongoing list of peoples, companies & brokers we’ve “banned” from The Hanson Group of Companies due to their dishonest business practices.

Full Name & Information Banned Type & Warnings High Alert
Be Aware!!
SECURE PLATFORM FUNDING
www.secureplatformfunding.com
Banned Company.
Scams Alert.
Suspected Fraud.
False Defamatory Comments.
Discreditors.
SPF INTERNATIONAL CORPORATION
Marshall Islands Registered Company Number: 88427
Banned Company.
Scams Alert.
Suspected Fraud.
False Defamatory Comments.
Discreditors.
BRUCE GREEN
CEO of Secure Platform Funding and SPF International Corporation
Banned Individual.
Scams Alert.
Suspected Fraud.
False Defamatory Comments.
Discreditors.
WELSY PTE LTD. Banned Company.
WANG YIANG FAN
Singapore Passport Number: XXXXXXX98
Banned Broker.
EDWARD BENTON FULKE
USA Passport Number: XXXXXXX07
Banned Broker.
YESHUA-HAMASHIA INC. Banned Company.
CARLOS YEPEZ Banned Individual.
Scams Alert.
Suspected Fraud.
Dishonest Business Practices.
False Defamatory Comments.
Discreditors.
intentionally has done a Breach of Agreement.
CARE VALUE, S.A.S.
Colombia Company Registration Number: J-30769871-3
Banned Company. False Defamatory Comments.
Discreditors.
Dishonest Business Practices.
Associated with a known Discreditor: Carlos Yepez.
CARE VALUE, C.A. Banned Company. False Defamatory Comments.
Discreditors.
Dishonest Business Practices.
Associated with a known Discreditor: Carlos Yepez.
MARITIME BUSINESS SOLUTIONS, N.V. Banned Company. False Defamatory Comments.
Discreditors.
Dishonest Business Practices.
Associated with a known Discreditor: Carlos Yepez.
IVONNE N. SALAS BONILLA Banned Individual. False Defamatory Comments.
Discreditors.
Dishonest Business Practices.
Associated with a known Discreditor: Carlos Yepez.
CIPRIANO HUMBERTO SALAZAR GOLDING
Venezuela Passport Number: XXXXXXX22
Banned Individual. False Defamatory Comments.
Discreditors.
Dishonest Business Practices.
Associated with a known Discreditor: Carlos Yepez.
FRANKLIN ELIAS COLLADO SALDAÑA Banned Broker.
AGH MARACAY HOLDING LTDA.
Duly incorporated under the laws of Portugal with Lisboa Registration nº 98049884
Banned Company.
Theft.
Fraud.
Dishonest Business Practices.
Scammers.
CARLOS MANUEL DE CARVALHO
Account signatory of AGH Maracay Holding LTDA
Formally Associated With: Eduardo Macho Pedrosa
Banned Individual.
Theft.
Fraud.
Dishonest Business Practices.
Scammers.
EDUARDO MACHO PEDROSA
Grupo Maracay
Spain Passport Number: AAXXX1039
Banned Company & Individual.
Theft.
Fraud.
Dishonest Business Practices.
Scammers.
VITTORIO FRANCO VETRI MELEAN
Venezuela Passport No. XXXXXXX24
Venezuela Cédula de identidad No. XXXXXXX07
Email: vittoriovetri@hotmail.com
Banned Individual.
Theft.
Fraud.
Dishonest Business Practices.
Scammers.
BRIMBLE DAVID
Financial Co Ltd.
Banned Company & Individial.
Plagiarism.
Theft.
Dishonest Business Practices.
Breach of Copyright.
R.M.G CAPITAL INVESTMENTS
www.ram-finance.com
Banned Company.
Plagiarism.
Suspected Fraud.
Dishonest Business Practices.
ATLANTIC FUNDING, LLC.
www.atlanticfundingllc.com
Israel Office: +972 722-771-777 - Office Mail : Info@ram-finance.com
Banned Company.
Suspected Fraud.
Dishonest Business Practices.
MR. MOHAMMED GASMALL.
gasmexport.bloombiz.com - Gasmexport llc.
Banned Company & Individual.
Suspected Fraud.
Dishonest Business Practices.
MAN GLOBAL INVESTMENTS LTD. (MGIL)
Man Globals Rich Heritage
www.manvoeurninvestments.com
Skype ID: manglobalinvestments - Email: funding@manvoeurninvestments.com - Tel: +855 962 566 220
Address: No.6, Street 13, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, 12201, Cambodia.
Banned Company.
Plagiarism.
Theft.
Breach of Copyright.
BANK GUARANTEE FACTS
BankGuaranteeFacts.com
expert@bankguaranteefacts.com.
Banned Company.
Dishonest Business Practices.
False Defamatory Comments.
Discreditors.
MARIA VICTORIA CACIQUE Banned Individual. False Defamatory Comments.
Discreditors.
MGAPEX FINANCE LIMITED
Director: Ahmed Moustafa HOSNEY Appointed on 28 August 2017
UK Company number 07847838
Registered Address: 23a Worthington Crescent, Poole, Dorset, BH14 8BW
Second Address (Notified on 2016-04-06): 77 Baylis Road, Slough, Berks, SL1 3PH
Persons with Significant Control (ownership of shares & Director): Mehmet Gokce - Date of birth: 1968-7 - Nationality: Turkish - Country of residence: Netherlands
Persons with Significant Control (ownership of shares): Maria Cecillia Soga
Regitered Director: Mustafa Cecen - Date of birth: 10-1983 - Nationality: Turkish
Banned Company & Individuals.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
CARLOS PÉREZ MANZANERO Banned Broker.
intentionally has done a Breach of Agreement.
AHMED MOUSTAFA HOSNEY
A.k.a. DR. AHMED M. HOSNEY, PhD (fake DR. and PhD)
USA Passport Number 44XXX6563 - Date of Birth: 09-18-1960
Place of Birth: Cairo Egypt - Social Security Number: 610-XX-2737
1157 Shadywood Lane, Desoto, Texas 75115, USA
Emails: drhosney@academyholdinggroup.com / Drhosney@lanveen.com
Tel: +1 214-846-5112
Authorized signatory of the Acct. No YA8733113/N.C.C. 0994362828276J
at UBS BANK, located at Chemin Louis – Durant, 17 Bis,1211
Genève, Switzerland CH.
Banned Individual.
Theft.
Fraud.
Scammers.
Con Artist.
Suspected Money Laundering.
ACADEMY ASSETS MANAGEMENT LIMITED (AAML)
HONG KONG Registration Number: 2386451 / 66256782-000-06-16-A
Address: FLAT 1, 10/F, Block 2, Kingswin Industrial Building, 32 50 Lei Muk Road, Kwai Chung, HONG KONG, Tel. №: +8529511 9447
Business Address: 6061 VILLAGE BEND DRIVE ,SUITE № 1313, DALLAS, TEXAS 75206 , USA
Business Tax ID Number: 20-1609081
Banned Company.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
LANVEEN FREIGHT LOGISTIC INC.
Angela Kissma - General Manger
1001 N. Beckley Ave. Desoto, TX 75123 USA (P.O. BOX: 2848)
Phone: 1-469-619-2633 - Fax: 1-972-224-3475 - Email : angela@lanveen.com
Banned Company.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
ACADEMY INC.
1157 Shadywood Lane, Desoto, Texas 75115, USA
Banned Company.
Theft.
Fraud.
Scammesr.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
KIMBERLY ANN GOGUEN
Owner of Manna World Holding Trust
BIS/Sovereign Registration Country Code: FMCA7778887778889999
UNITED NATIONS REGISTRATION UN04050
USA Passport Number 58XXX8928 - Date of Birth: 09-28-1972 - Arizona Driver License: DXXXX3384
Banned Company & Individua.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
JYOO CLUSTER HOLDING E PARTICIPACOES LTDA.
WWW.JYOOCLUSTER.COM
Tel: (61) 35515564 - a registered company in Brazil, with an office at R. Saguairu, 675-Andar 8 Conj. 82, Casa Varde, Sao Paulo-SP, CEP: 02514-000
Brazil, Registration No (CNPJ) 16.803.290/0001-41
Represented by Dr. Ahmed M. Hosney, Chairman
Email address presidencia.conselho@jyoocluster.com.br & board.chairman@jyoucluster.com.br
Ministerio da Fazenda Receita Federal Numero: 713.816.011-97
Banned Company.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
Brazilian Logistic S/A - BSG - Brazilian Steel Group - BSG Projeto Piloto - BMM- Brazilian Metal Mining S/A - CERB - Complexo de Energia Renovável e Biotecnológico - Clustsider Holding e Participações S/A - Gold Spear - Inova Holding & Participações S/A - Instituto Haggia Sofia - JUN – Japan Union - Jyoo Cluster Holding & Participações - Jyoo Investment - Jyoo Steel - Jyoo Technology - MGB – Mineração Group of Brazil S/A - Project One - Soares Rubini Trading - Serra da Lontra Banned Companies.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
Note: These companies are listed on the Con Artist company profile of Jyoo Cluster Holding E Participacoes LTDA.
MEDIATION WORLDS, PPLC.
www.mediationworlds.com
info@mediationworlds.com
Attorney: Dr. Ralph Steele, PhD - Tel №: 817-729-0543, Fax №: 972-893-9907
Banned Company.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
Note: Pointed as Legal Counsel in the Scammer's CIS.
BENDETTA HOSNEY
BENDETTA ANN WILLIAMS
1157 Shadywood Lane, Desoto, Texas 75115, USA
Date of Birth: 19 June 1956 - Place of Birth: Mobile, Alabama
Banned Individual.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
Note: Scammer's Wife according to the Texas marriage license on file dated 18 Sep. 2000.
LOS FARAONES IMPORT & EXPORT S.L.
WWW.LOSFARAONES.ES
NIF: B87833661 - Address: Principado de Asturias, 6, 28341, Valdemoro, Madrid, Spain
PHONE +34 632 218 052 / +34 688 240 755 / +34 637 685 958 - EMAIL: info@losfaraones.es - TAX NUMBER: B87833661
CAIXA BANK Account Number (IBAN): ES88 2100-3921-3572-0030-2415
Bank Officer Name: Jesus Elduayn - Bank officer Email: jelduayen@caixabank.com
Banned Company.
Theft.
Fraud.
Scammer.
Suspected Money Laundering.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
MAGDI WISSA ABDALLA
Director of LOS FARAONES IMPORT & EXPORT S.L.
Banned Individual.
Theft.
Fraud.
Scammers.
Suspected Money Laundering.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
EDDIE A. HOSNEY
1157 Shadywood Lane, Desoto, Texas 75115, USA
2636 Bonnywood ln, Dallas, TX. 75233, USA
Banned Individual.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
Note: Scammer's SON.
NOUR A. HOSNEY
A.k.a. NOUR AHMED HOSNEY
1157 Shadywood Lane, Desoto, Texas 75115, USA
Banned Individual.
Theft.
Fraud.
Scammers.
Associated with a known Scammer's: Ahmed Moustafa Hosney.
Note: Scammer's daughter.

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