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Firms

List of unauthorized firms and/or unlicensed securities firms.

The Kronos Group - Hong Kong


Address:

China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong Island, Hong Kong

Telephone:

+852 3693 1452

Fax:

+852 3012 9862

Website:

thekronosgroup.com

Description:

public warning against: The Kronos Group - Hong Kong (thekronosgroup.com) Petro Mex Industries (PMI) shares

Offering fictitious Stock :

Petro Mex Industries (PMI) shares www.petromexindustries.com

Is operating under the same criminal organization as :

Lear Capital Group www.learcapitalgroup.com

Using the beneficiary bank account under the name of:

Beneficiary Account Name: ACCESS POINT LIMITED Beneficiary Account Address: Level 16, Far Eastern Plaza, No. 207, Section 2 Tun Hwa South Road, Taiwan Registration Address: 603 Kowloon Building 555 Nathan Road Mongkok, Hong Kong Beneficiary Account Number: 01800700005705 Currency: MULTI CURRENCY Swift Code: FEINTWTP Beneficiary Bank Name: FAR EASTERN INTERNATIONAL BANK Beneficiary Bank Address: 1F, NO.207, SEC 2, TUN HWA S.RD, TAIPEI Taiwan

Domain Name: THEKRONOSGROUP.COM

Registrar: GODADDY.COM, LLC ?   Name Server: NS1.THEKRONOSGROUP.COM   Name Server: NS2.THEKRONOSGROUP.COM ?   Updated Date: 30-apr-2012   Creation Date: 09-dec-1998   Expiration Date: 15-jan-2013


the-kronos-group-oscar-wheeler-business-cardpdf.pdf


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