Maxim Trader (Ponzi) In the News in Taiwan - The Asian Commercial Sex Scene

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Maxim Trader (Ponzi) In the News in Taiwan

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31-05-2015, 07:00 PM

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Maxim Trader (Ponzi) In the News in Taiwan

An honorable member of the Coffee Shop Has Just Posted the Following:

Fraudulent company crushed by the Bureau of Investigation

违法吸金30亿新台币台马胜总裁等4人收押

These guys are pretty active in Singapore and Malaysia. Fund collection by wire transfers to overseas entities. Hard to nail down. Anyone knows where is the Dragon Head? Don't think it is Taiwan.

I'm wondering if the authorities are doing anything about it.... if wait until the scheme collapses, a lot of people will be kachng pit jia.

Cheers

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