Fw: [問卦] 馬勝金融集團有人聽過嗎？

看板ForeignEX (外匯)作者WEILONGCHIN (老鼠快跑)時間12年前 (2014/04/10 15:21)推噓3(3推 0噓 4→)

留言7則, 6人參與討論串1/1

※ [本文轉錄自 Gossiping 看板 #1JHaOafh ] 作者: WEILONGCHIN (老鼠快跑) 看板: Gossiping 標題: Re: [問卦] 馬勝金融集團有人聽過嗎？時間: Thu Apr 10 15:19:55 2014 還是沒有人回應自推一下更新進度跟一位同樣憂心匆匆的朋友搜尋了一下找到這些東西不過這些資料還是看不出什麼還請有資訊的高手幫幫忙補齊 ***** 偵查概述： 1. 查詢 Domain Name "maximtrader.com"。 2. Whois 查詢得知該網址登記在紐西蘭的 "Maxim Capital Limited"。 3. 到紐西蘭政府公司辦公室(http://www.business.govt.nz)查詢。 4. 該公司 "Maxim Capital Limited" 在紐西蘭政府登記為海外公司設立時間為"2012-10-26"，該登記資料記載其原公司在英國。 5. 到英國政府公司辦公室(http://wck2.companieshouse.gov.uk)查詢。 6. 該公司 "Maxim Capital Limited" 在英國政府的設立時間為"2012-10-12" 原名稱為"MAXIM FINANCE (NZ) LIMITED"，於"2012-10-16" 改為現用名稱"Maxim Capital Limited"，服務性質標記為 "Dormant Company"(暫無公司)。 7. 到其他的UK公司登記資訊(http://www.companiesintheuk.co.uk)查詢。 8. 該公司在"2013-11-09"登記資產為"500,000.00英鎊"(約新台幣25,218,828元)，且其公司登記地址另有"1046"家公司同時使用，故被標注為"probably a mail forwarding service address"(可能是郵件轉發服務地址)。 9. 在英國政府公司辦公室(http://wck2.companieshouse.gov.uk)查詢時，發現有另一個公司名為"MAXIME CAPITAL PARTNERS LTD"，設立時間為"2012-09-11"，服務性質也是標記為"Dormant Company"(暫無公司)，從UK公司登記資訊(http://www.companiesintheuk.co.uk)查詢得知，該公司在"2014-02-10"登記資產為"1,000.00英鎊"(約新台幣50,437元)，目前尚無證據證明"MAXIME CAPITAL PARTNERS LTD"是否為"Maxim Capital Limited"的母公司，但是設立時間相當接近。 ***** 疑點： 1. 在馬來西亞運作，網站與公司卻設立在紐西蘭？（至少也要從紐西蘭開始吧？） 2. 在紐西蘭登記為海外公司，原公司在英國，設立時間僅差距14天，是從開始就決定要建立跳板嗎？ 3. 在英國的公司資本額儘新台幣2500萬元，而且是沒交易公司，連地址都是郵件地址？ ***** Server Reverse Information maximtrader.com Server Version: Apache Server AP: WordPress Domain To IP: 76.164.192.37 Domain Register Location: NZ Auckland City Center Level 8, 10/12 Scotia Place, Suite 11 IP Location: MY Selangor Klang 12A, Jalan Teluk Pulai Tel From Web: +64 9925 0379 ***** Domain Info (Whois) Domain Name: MAXIMTRADER.COM Registry Domain ID: Registrar WHOIS Server: whois.stargateinc.com Registrar URL: Updated Date: 22-Aug-2013 Creation Date: 07-Aug-2012 Registrar Registration Expiration Date: 07-Aug-2015 Registrar: UK2 Group Ltd. Registrar IANA ID: 084 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited Registry Registrant ID: DI_23429947 Registrant Name: Dr. Andrew Lim Registrant Organization: Maxim Capital Limited Registrant Street: Level 8, 10/12 Scotia Place, Suite 11 Registrant City: Auckland City Center Registrant State/Province: Auckland Registrant Postal Code: 1010 Registrant Country: NZ Registrant Phone: +64.99250379 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Email Masking Image@maximtrader.com Registry Admin ID: DI_23429947 Admin Name: Dr. Andrew Lim Admin Organization: Maxim Capital Limited Admin Street: Level 8, 10/12 Scotia Place, Suite 11 Admin City: Auckland City Center Admin State/Province: Auckland Admin Postal Code: 1010 Admin Country: NZ Admin Phone: +64.99250379 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Email Masking Image@maximtrader.com Registry Tech ID: DI_23429947 Tech Name: Dr. Andrew Lim Tech Organization: Maxim Capital Limited Tech Street: Level 8, 10/12 Scotia Place, Suite 11 Tech City: Auckland City Center Tech State/Province: Auckland Tech Postal Code: 1010 Tech Country: NZ Tech Phone: +64.99250379 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Email Masking Image@maximtrader.com Name Server: ns1.asiaiphub.com Name Server: ns2.asiaiphub.com Name Server: ns3.asiaiphub.com Name Server: ns4.asiaiphub.com DNSSEC:Unsigned ***** Company Info (NV Gov.) New Zealand Companies Office 設立時間：2012-10-26 http://www.business.govt.nz/companies/app/ui /pages/companies/4076558?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages% 2Fcompanies%2Fsearch%3Fmode%3Dstandard%26type%3Dentities%26q %3DMaxim%2520Capital%2520Limited MAXIM CAPITAL LIMITED (4076558) Registered Company number: 4076558 NZ Business Number: 9429030464209 Incorporation Date: 26 十月 2012 Company Status: Registered Entity type: Overseas Non-ASIC Company Country of Origin: United Kingdom Constitution filed:Yes AR filing month: August , last filed on 02 八月 2013 FRA Reporting Month: August Company Addresses: Principal place of business in NZ Level 3, 4 Bond Street, Wellington, 6011 , New Zealand Address of person authorised to accept service in NZ Eurofin Finance Limited null, 334 Te Atatu Road, Te Atatu South, Auckland, 0610 , New Zealand View all addresses Directors Showing 1 of 1 directors Chee Seong TAY D22, 3 Flr 22 Endah, Promenade Jln 3, 149e, Taman Sri Endah, Kuala Lumpur, 57000 , Malaysia ***** Company Info (UK Gov.) UK Companies House 設立時間：2012-10-12 http://wck2.companieshouse.gov.uk//compdetails Name & Registered Office: MAXIM CAPITAL LIMITED THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP Company No. 08251256 Status: Active Date of Incorporation: 12/10/2012 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC): 99999 - Dormant Company Accounting Reference Date: 31/10 Last Accounts Made Up To: (NO ACCOUNTS FILED) Next Accounts Due: 12/07/2014 Last Return Made Up To: 12/10/2013 Next Return Due: 09/11/2014 Last Members List: 12/10/2013 Previous Names: Date of change Previous Name 16/10/2012 MAXIM FINANCE (NZ) LIMITED UK Establishment Details There are no UK Establishments associated with this company. Oversea Company Info There are no Oversea Details associated with this company. ***** Company Info (UK Other) http://www.companiesintheuk.co.uk/ltd/maxim-capital Address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP (1,046 companies also use this postcode, this is probably a mail forwarding service address) Dormant Company Legal Information Company Registration No.: 08251256 Incorporation Date: 12 Oct 2012 1 Year old Financial Year End: 31 Oct Capital: 500,000.00 on 9 Nov 2013 Company Return - Directors & Shareholder Information: As at: 12 Oct 2013 Filed on: 9 Nov 2013 ***** Company Info (UK Gov.) UK Companies House 設立時間：2012-10-12 http://wck2.companieshouse.gov.uk//compdetails Name & Registered Office: MAXIME CAPITAL PARTNERS LTD FLAT 32 10, RICHMOND MEWS LONDON W1D 3DD Company No. 08209162 Status: Active Date of Incorporation: 11/09/2012 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC): 99999 - Dormant Company Accounting Reference Date: 30/09 Last Accounts Made Up To: 30/09/2013 (DORMANT) Next Accounts Due: 30/06/2015 Last Return Made Up To: 11/09/2013 Next Return Due: 09/10/2014 Last Members List: 11/09/2013 Previous Names: No previous name information has been recorded over the last 20 years. -- ※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 220.137.31.135 ※ 文章網址: http://www.ptt.cc/bbs/Gossiping/M.1397114404.A.A6B.html

Fw: [問卦] 馬勝金融集團 有人聽過嗎？

Fw: [問卦] 馬勝金融集團有人聽過嗎？