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  1. #1
    Join Date
    Feb 2017
    Posts
    3

    Lexus Group, Sino Link Japan, Westward Holding, Orix Capital Trading etc.

    These are all advanced scammers, and can seem very convincing, with nice webpages and so on, and smoothtalking operators speaking fluent oxford english.

    The way the scam works, is they have hired some telemarketingcompany based in India, claiming to call from Financial Times or some other reknown institution. Once they have some info on you you will be contacted by a broker assumedly based in Singapore, Tokyo or similiar.

    Initially they have the deal of a lifetime and limited offering. They have great insideinformation and a must buy.

    If you jump on this the process is pretty much to make you invest more and more, one deal better than the other. The money are however tied, often into "private equity" so you cant get it back before the deal is complete. They also claim to operate in so called "blocks", as you have to fill in more cash to be part of a "block" or you will not be able to be a part of the deal, and the company you are invested in will get stripped and all your money will get lost. If you invest more you will however be part of a block. If you do that, their next game is that additional investors of your "block" have withdrawn or got their assets frozen so you have to invest more, or fill out.

    The endgame is assumingly that the buyer of the blocks withdrew and all your cash is lost anyhow.

    Its a pretty advanced scam, but scam nevertheless. These companies change name very frequently to be able to keep it up though, every 2-3 months or so, but the scam remains the same.

  2. #2

    Re: Lexus Group, Sino Link Japan, Westward Holding, Orix Capital Trading etc.

    Hello

    Have you got any follow-up on that post ?
    This company is now active under the name of "Woory Bridgewater Brokerage" .
    They are more and more professional and always more powerful .

    Such a pity that nobody, even in HK where they settled their scam, is motivated to stop them

  3. #3

    Lexus Group, Sino Link Japan, Orix Capital Trading , Woori Bridgewater Brokerage

    You perfectly described the boiler room method.
    You can check this post for more details
    https://www.reddit.com/r/stocks/comm...i_bridgewater/
    Those organizations are every day more powerful and nobody can and want to stop them

  4. #4

    Re: Lexus Group, Sino Link Japan, Westward Holding, Orix Capital Trading , Woori , Clarus

    These organizations are very quick to change their name, as soon as people publish who they are on the Web.
    Orix Capital Trading -> Sino Link Japan -> Woori Bridgewater Brokerage -> Clarus China Everbright
    But exactly the same people are behind ( same voice, same accent, same "boiler room" method )

  5. #5
    Join Date
    Feb 2017
    Posts
    3

    Re: Lexus Group, Sino Link Japan, Westward Holding, Orix Capital Trading , Woori , Clarus

    Well, can confirm that Lexus, Westward etc. is currently under investigation for compliance. How this will affect the scamvictims, or if they will get any sort of reimbursement, I'm more dooubtful about though.

    Feel free to update with the names though. It seems the rate they change names is increasing which may indicate that their scam is getting more widely known and people do their due diligence.
    Last edited by Baluba; 08-07-2017 at 04:47 AM.

  6. #6
    Join Date
    Feb 2017
    Posts
    3

    Re: Lexus Group, Sino Link Japan, Westward Holding, Orix Capital Trading , Woori , Clarus

    Well, here is a new one: Atlantic Capital Management

  7. #7

    Re: Lexus Group, Sino Link Japan, Westward Holding, Orix Capital Trading etc.

    Hello
    Are you 100% sure ?
    Do you speak about this one :
    http://www.acm-investments.com/

    or this one ?
    http://www.acminc.org/

    Thanks

    Jean-Luc

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