The following shows Canadian government stopped Tanrich cold-blooded animal crooks from committing crimes in Canada immediately, which is the most basic duty of a government and the least they can do, whereas in Hong Kong Tanrich cold-blooded animal crooks are able to flourish and even get free publicity in newspapers and organizations such as CGSE (金銀業貿易場) and HK Mercantile Exchange (香港商品交易所) accept such as their members and further help Tanrich cold-blooded animal crooks to project a good image to rob more people : BEWARE, Tanrich cold-blooded animal crooks NOT ONLY rob in Hong Kong, they have gone international !!! PLEASE EMAIL TO : justiceinhongkong@gmail if you know similar fraud cases. Lets clean Hong Kong up from crooks !!! Thanks very much ! ---------- Forwarded message ---------- From: frozenxxx Date: 2011/9/16 Subject: Re:Fw: Tanrich - 敦沛 ! / East Week Magazine lastest report WITH NEW FRAUD To: justiceinhongkong I got cheated by this company in Toronto, Canada. They persuaded us to invest but found out later they did not have proper license. They were stopped by the authority at that time. They stopped our account without asking. They lost money instantly without our knowing. We tried to contact their HK office but we gave up. They are liars! ---------- 轉寄的郵件 ---------- 寄件者： Edming Chan 日期： 2011年7月27日下午5:27 主旨： Re: Tanrich crooks 收件者： Justice in HK Thanks for the mail. We never touch the person that you say and we know that. ---------- 轉寄的郵件 ---------- 寄件者： Sales KF 日期： 2010年12月31日上午11:38 主旨： RE:reply - thank you ! --- Hu Jing Tao and Donald Tsang Show 收件者： Justice in Hong Kong Dear justice, I am pleased to receive this msg and learn more, thank you ! Best Regards, Emily Li Senior Sales Manager It is shocking that despite numerous crook cases found and exposed during the last couple of years (not to mention thousands and thousands of such for dont know how many years), Hong Kong government ??!!! still refuse to clean them up and try very hard to protect them. Either they are losing their senses or they are really getting benefits from cold-blooded animal crooks !!! They are indeed learning fast and catching up very quickly with the situation in China !!! Nowadays Hong Kong people seem to have forgotten even mentioning we are supposed to 港人治港，高度自治 ！！！ Looks like those who are robots or machines or have no sense of conscience and justice can survive extremely well in Hong Kong government !!! The most typical example being Lam Sui Lun who has under notorious reputation been promoted to replace Henry Tang !!! From day one it was such a painful experience dealing with Hong Kong government ??!!! because they are not here to help but to limit, control, manipulate, restrict and make life as difficult as possible for people who try to stop them from carrying out devils orders !!! I told Wang Yan Longs secretary what Canadian government did with Tanrich cold-blooded animal crooks and she said but this is Hong Kong !!! When I mention King Solomons wisdom, Medy Shum from Wang Yan Longs office immediately stopped me and said we should only concentrate and focus on Tanrich cold-blooded animal crooks, Kevin Zervos from Wang Yan Longs office also said they only look at the transactions and found nothing wrong, ignoring the most important fact that without cheating and lying as the first crucial step, there will never be any transactions to follow. He said there is nothing he can see and hear with his own eyes and ears that Tanrich cold-blooded animal crooks have cheated or lied, thats why he cannot recognize the existence of what I experience !!! Honestly they have downgraded themselves to such low IQ, I was only trying to help to remind them of how wise people do so well when they have absolutely no clue. I on my own accord, totally ignorant of such horrible crooks, have found so many victims and quite a few were cheated by Tanrich cold-blooded animal crooks. Once the police also said there are numerous such complaints over the years and even the newspapers reported such crooks a few times during the last couple of years !!! In my previous emails, I told them Johnson Tong (唐誠）- Manager of Tanrich Futures Ltd on 16th Floor told me 17th Floor always damage their reputation by cheating people but he did not tell me their chairman Yip man fan (葉民勳) , Lau yim ling (劉艷玲) and Chow Yin San (周燕珊) are all from 16th Floor !!! Tanrich manufacture crooks like a factory !!! Henry Tang once said be rational and dont use violence, it is HK governments ??!!! ridiculous behaviour that aggravate HK people to such an extent ! Dont blame HK people ! HK government ??!!! Has anybody told you you are pretty ? Pretty awful !! D Tsang, John Tsang, Tsang Wai Hong, Wong Yan Long - all of them could not care less and you will never get hold of them and they are supposed to be responsible for the well being of HK !!! It is surprising that some of these key peoples office staff do not even know the meaning of the word crook. I had to spell the word and they still do not know what it means, I asked them to check the dictionery !!! No wonder we have so many problems in Hong Kong !!! Hong Kong government ??!!! are helping crooks or else crooks can never survive so well for so many years !! Nowadays human moral standards are so poorly low that even if you tell them they are doing bad, they cannot believe it because they are totally lost !!! Since those answering the phone have become human recording machines, they sometimes said what they can do to help ? I said I am helping them to do a proper job so they do not accumalate too much bad karma. I AM ACTUALLY HELPING THEM AND I DO NOT EVEN GET PAID !!! If they do not make my life miserable, I should consider myself lucky already !!! Indeed in a normal society people like these would have lost their jobs long time ago !! Hong Kong is controlled by a bunch of selfish hypocrites who only care for their own well being and benefits. Dont expect they will work for the benefit of Hong Kong people !!! Hong Kong government ??!!! have been consistently and systematically trying to implement devil details of article 23 although they dare not openly force it through after failing to do so in 2003 !!! I talked to David Day and Aubrey Ho to alert them that Hong Kong Mercantile Exchange cooperated with Tanrich cold-blooded animal crooks on September 15, 2011 at Tanrich cold-blooded animal crooks office - 16/F Central Plaza in Wanchai. Their responses show what kind of an organization Hong Kong Mercantile Exchange is !!! Just like CGSE, crooks are their members and they get paid by crooks !!! Lau Yim Ling from Tanrich cold-blooded animal crooks and Jimmy Ho (何振民) from Hong Kong Mercantile Exchange gave talk re investment at crooks office. I also talked to Jimmy Ho (who went to Tanrich cold-blooded animal crooks office to give a talk about investment etc and this was advertised in the HK Headline newspaper with Lau yim lings name and of course Tanrich crooks) from Hong Kong Mercantile and he said their relationship with Tanrich crooks is quite new. He does not seem to be aware of the crimes committed by Tanrich cold-blooded animal crooks. Jimmy Ho said Tanrich cold-blooded animal crooks are their member and he believes Hong Kong government ??!!! will handle Tanrich cold-blooded animal crooks properly but Hong Kong government ??!!! are far from doing their job properly. Hong Kong Mercantile Exchanges participation will mislead more people to think Tanrich cold-blooded animal crooks are OK. Hong Kong Mercantile Exchange are also helping Tanrich cold-blooded animal crooks and person in charge of Hong Kong Mercantile - Barry Cheung - supports C Y Leung to replace Donald Tsang !!! So far D Tsang proves to be worse than Tung Chi Hwa, will C Y Leung be worse than D Tsang if he ever climbs there ??!!! Indeed like Gong Yan Sum (龔仁心) recently said 天地有正氣，善有善報，惡有惡報, one day all those helping cold-blooded animal crooks will have to pay the bills !!!!!! Can anybody with legal knowledge advise whether Hong Kong government ??!!! have the right to steal my private and confidential conversation with my bank ? Are they violating the law by doing so ??? Any advice or assistance will be much appreciated from kind-hearted people ! sfc.hk/sfcPressRelease/EN/sfcOpenDocServlet?docno=09PR76 SFC reprimands and fines Tanrich Futures Ltd, bans its former responsible officer Yip Man Fan The Securities and Futures Commission (SFC) has resolved compliance issues with Tanrich Futures Ltd (Tanrich Futures) (Note 1) and banned its former responsible officer, Mr Yip Man Fan, for nine months (Note 2). Under the resolution: the SFC reprimands and fines Tanrich Futures $4 million; Tanrich Futures will engage an independent audit firm to conduct a review of its internal controls for the prevention of cold calling and locking (Note 3); the timing of the review will be selected by the SFC; and if cold calling and locking transactions were found to be material within a two-year period, Tanrich Futures will be suspended for a minimum of 12 months. The disciplinary action follows the SFC’s investigations into complaints received from the clients of Tanrich Futures and the misconduct of its licensed representatives (Note 4). The SFC found that Tanrich Futures failed to: take reasonable steps to ensure its representatives properly understood the prohibition against cold calling; adequately supervise its representatives to reasonably ensure their compliance with the laws against cold calling; and reasonably ensure that the investment advice given by its representatives to clients to “lock” their futures trading positions was suitable and reasonable in the circumstances (Note 5). The failures of Tanrich Futures were attributed to Yip. He neglected his management responsibility as a responsible officer who was also involved in the management of regulated business at Tanrich Futures. capital-hk/ Cover Story: 葉德華統領敦沛 今年是敦沛金融控股有限公司（812）創立20周年。20年來，敦沛從原來單一從事期貨買賣的金融機構，發展到今日提供證券、資產管理、保險、企業融資及財務等金融服務，創辦人兼集團主席葉德華肯定功不可沒。...... The woman named Lau Yim Ling (劉艷玲) working for Tanrich as Managing Director still has her Forex Column in am730 although she was criticised by SFC for her misconduct since April 2004. Apparently a dozen of Tanrich crooks key people have some sort of free advertising in various media : sfc.hk/sfcPressRelease/TC/sfcOpenDocServlet?docno=04PR75 證監會譴責劉艷玲行為失當 sfc.hk/sfcPressRelease/TC/sfcOpenDocServlet?docno=07PR107 證監會暫時吊銷敦沛金融周燕珊的牌照 PLEASE NOTE YIP MAN FAN (葉民勳) (CHAIRMAN OF TANRICH) IS LISTED ON GOLD AND SILVER TRADING AS PERSON IN CHARGE, SUSANNA CHAN (陳淑嫺 ) IS ONLY THE SECOND NAME. HOW CAN TANRICH THE LISTED COMPANY NOT BE RESPONSIBLE FOR THE FOLLOWING CASE ? A reminder re 16/F 葉民勳s name is next to 17/F 陳淑嫺, this link has been replaced by the one below showing no name of the two crooks and address any more, 16/F and 17/F are both crooks : cgse.hk/tc/pages.php?menu_id=178 030 敦沛金號有限公司 香港港灣道18號中環廣場1706-8室 葉民勳 陳淑嫺 cgse.hk/cn/member_03.php 030 敦沛金號有限公司 (852) 31950688 Another key woman from 16/F being punished by SFC, indeed Tanrich crooks are experts in manufacturing crooks : sfc.hk/sfcPressRelease/TC/sfcOpenDocServlet?docno=07PR107 證監會暫時吊銷周燕珊的牌照 2007年 6月 27日 證監會暫時吊銷周燕珊的牌照 證監會暫時吊銷周燕珊（女）的牌照，為期八個月，由2007年6月27日起至2008年2月26日止（註1）。 是項紀律處分行動源於證監會對敦沛期貨持牌代表的失當行為的調查 (註2)。 cgse.hk/tc/pages.php?menu_id=178 030 敦沛金號有限公司 香港港灣道18號中環廣場1706-8室 葉民勳 陳淑嫺 2009/6/24 Janet Wong 約15年前我也有類似的經歷;被騙去40萬元,起初我也不相信一間看似有規模的公司 ( Tanrich - 敦沛 ) ,一个看似有讀過書有修養的老實人 會做如此事; 於是,我先生帶我上去該公司和我的經紀 (Nico, W.T. Chan 陳偉濤) 理論, 結果當然是沒結果! 我先生當着Nico Chan 面前表明知道是沒法可以拿回那40萬元, 他只想我看清這个社會的陰暗面, 人心的險惡, 讓我不再那麽天真,容易相信人. 40萬當作買个教訓. 我慶幸自己有个明白事理的丈夫, 才不至家吵屋閉. 但有多少人能像我這般幸運? 有多少人因此而家破人亡, 婚姻失敗 ? 這幾年仍不時有敦沛的經紀打電話來 cold call , 有時真想狠狠地罵他們一頓 ! 難到他們不怕報應的嗎? 上年我先生在某間公司的所謂投資研討會上, 碰上我當年的經紀 (Nico, W.T. Chan 陳偉濤) 就在會上教人投資!! 唉! 只能叫身边的人小心再小心!! 到處都是老千, 人心險惡 !! 2009/6/22 Shirley Ng YES. Its a scam!!! I had same case happened to me last year with a company called China Gold that I lost $530,000 in 4 days. I trusted them in the first place, they kept telling me I was gaining money, 4 days later I wanted to close my account and get all my money back, they said they lost all money which only affected on the final settlement. I was shock and had awaken of whats a scam! They even asked for another $500,000 to help my honey back, I of course said NO! Then, all my money was gone, I hv been to a difficult time since then. I went to Lawyer, police, government organisation couldnt do anything about it! I hv learnt a big lession!!!!! PS: China Gold has just changed to another company name called Asia Gold to continue their business!!! ----- Original Message ----- From: Mo Kwok To: Your Friend Sent: Tuesday, May 05, 2009 4:53 PM Subject: Re： Tanrich Your message was bit late to me. I know theyre such a crap. My sister & me lost a lot a money in this company 8 years ago, & weve been a difficult time since then. Now were in huge debt as well. What we can say? Were stupid. Weve learnt a lesson. QUOTE September 14. 2009 Hi Krystal, This is kc. Id like to be kept anonymous. Please do not disclose my contact information in your SPECIAL ATTENTION. I dont like to receive unsolicited faxes. I have contacted OFTA several times on those faxes. Although your fax is not solicited, Id like to say thank you. There are lots of those bad organizations in Hong Kong. However, I dont see any actions against them. The police does not help, although theyll say that they CANNOT help. Its natural that lazy bugs will avoid work. Your work is appreciated. Ive received tertiary education and am at my late forties. I myself have been cheated several times by these companies. They have very clever tricks to catch your attention. The worst, and hopefully last, experience is from Tanrich about ten years ago. Ive lost nearly all cash on hand. I was so depressed that I cannot think of any appropriate reaction other than forcing myself to work and work, trying to distract from the sad memory. When the cash was deposited into Tanrich, its in a black box. The agent informed you daily on the trade results. Having a full time job, theres no spare time to listen and memorize the data and figures. At first, there will be some gain and some loss. A couple of months later, there will be a land slide. You have to deposit a hell a lot of money otherwise youll lose everything. No matter you deposit the call margin or not, your hard earned cash will vaporize with a short notice, sooner or later. To understand the trade and the regulations is a pretty big project. To follow the trade is a full time job. If you dont have the energy and time, such activities should never be attempted. There are lots of other investment means. In the past years I did receive cold calls from Tanrich. I advised the kids to quite the evil job. I have to thank you for alerting people, keeping them away from infamous companies like Tanrich. Good luck! kc UNQUOTE Sent: Friday, October 08, 2010 12:52 PM Subject: TO : Hong Kong Government TO : Hong Kong Government For your information, the following was also cheated by Tanrich crooks as well : QUOTE 2010/9/24 William Hui Hi, Huang, I have read you fax today, and I have been cheated by Tanrich too. Cheers, W.H. UNQUOTE ---------- 轉寄的郵件 ---------- 寄件者： BILL YANG 日期： 2010年7月19日下午6:07 主旨： RE: Tanrich crooks does this company still exist?? that is really notorious company that Ive heard a lot of cases! ---------- 轉寄的郵件 ---------- 寄件者： Parker Lau 日期： 2010年6月16日上午10:13 主旨： Re: Tanrich crooks Thx for the info. But this company is well known of cheating already. P Sent from mobile ---------- Forwarded message ---------- From: Eric Date: 2010/6/17 Subject: 回复:Fw: Tanrich crooks There is no control for gold industry in Hong Kong. No SFC monitoring for such inudstry. -- Eric Man 文鴻基 Executive Director 執行董事 ---------- Forwarded message ---------- From: Date: 2010/6/22 Subject: RE: Fw: Tanrich crooks Unfortunately I know several crooks who operate with impunity in Hong Kong and across the border. They list companies on the Stock Exchange, buy and sell shares amongst themselves, transfer assets offshore, hide from the IRD, etc, etc I am pleased to see that someone is trying to expose at last one of these unscrupulous businesspeople/companies, but good luck getting anywhere with it. Sincerely Ink and Toner Group ---------- Forwarded message ---------- From: Chi On Chan Date: 2010/2/3 18:23 Subject: Re: Fw: Tanrich - 敦沛 ! / East Week Magazine lastest report WITH NEW FRAUD To: krystalhung@gmail Krystal你好, 以下是我參與買賣的具體情況，因我太信任經紀，一個唔掂就信另外一個，希望在短時間內賺錢，結果...... 訊匯 我在2008年6月收到它們的遨請，以$30,000開了一個戶口並授權一位經紀參與倫敦金買賣，他更稱三個月有30%，甚至100%回報並不難。買賣在7月初開始，三個月過去了，期間由於那經紀眼光欠佳，並經常作出止蝕，總是「贏粒糖，輸間廠」，結果累積虧蝕接近$16,500！其實這三個月期間是有幾次大型趨勢市況，但不知是那經紀無能，還是甚麼原因，總是沒有捕捉得到！ 中國金 我在2008年7月收到它們的遨請，亦以$30,000(從借貸得來)開了一個戶口並授權一位經紀參與倫敦金買賣，他主要捕捉一些在趨勢市況中出現的「回套位」來獲利。那經紀在2008年8月11日晚上的大跌市中買了2手，不幸地，「回套」沒有出現而金價卻一直下跌，結果在短短1小時內虧蝕接近$23,000！ 英皇金業 我在2008年7月收到它們的遨請，亦以$30,000(從借貸得來)開了一個戶口並透過一位經紀(Q君)參與倫敦金期權買賣，他主要沽兩邊(call and put)期權，到接近月底以賺取期權金。又不幸地，在2008年8月11日晚上的大跌市中沒有作出止蝕而被迫以高價為沽了的1手put平倉，結果全數虧蝕！ 後來Q君提議我逢在近月底買期權，因它「賺無限、蝕有限」，於是我以$20,000(亦從借貸得來)參與期權買賣，期間有賺有蝕，但最終在數個月後虧蝕接近$16,500！ 後來我在2009年4月收到其他經紀的遨請，以$7,000多元開了一個戶口並授權一位經紀參與倫敦金買賣，兩個月過去了，期間由於那經紀經常作出止賺及止蝕，戶口總是「贏粒糖，輸間廠」，結果累積虧蝕接近$4,000！ 大中華 我在2009年6月收到上述Q君(已轉職到大中華)的遨請，以$10,000(從借貸得來)開了一個戶口並授權Q君參與倫敦金買賣，他稱買賣現貨金較期權更易獲利。Q君在7月沽了0.5手，不幸地，在7月15日的升市中沒有作出止蝕，結果又全數虧蝕！ 我可否採取甚麼行動，包括向該公司/經紀追討嗎？ Best Regards, From: litchung Date: 2009/11/5 17:16 Subject: Re: Tanrich - 敦沛 ! / East Week Magazine lastest report WITH NEW FRAUD To: KH Dear sir, My friend has the similar experence many years ago and from the same company. You are good guy to stand out and represent for the victims ! Well done !! Thank you & Best Rgds. A guy who support you. ---------- Forwarded message ---------- From: BM Audio Laboratories Inc. Date: 2009/11/9 14:43 Subject: Re: Tanrich - 敦沛 ! / East Week Magazine lastest report WITH NEW FRAUD To: KH Thank goodness, ive withdrawn all the $200,000 money from their account after suspecting something wrong with their agents in Macau. I was swing into opening a stocks account with them 2 years ago, but after finding that the stocks they recommended keep dropping with his suspected calls and tips, i quickly close the account and withdrew all money out. I had lost around 25,000 and cut loss and retrieved all money. Becareful of all these Frauds and swindlers. They may be wearing suits and ties and work in Central high-rise skyscrapers but it could be something like Ponzi (Madoff) case. Beware...
Posted on: Sat, 13 Dec 2014 15:48:58 +0000
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