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Domestic hot water and heating series: gas hot water boiler, vacuum hot water boiler, vertical atmospheric pressure hot water boiler, electric hot water boiler Factory use, high temperature steam: wns fuel gas steam boiler, szs water tube steam boiler, vertical steam boiler, electric steam boiler

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FANGKUAI is founded in 1998, which is a clean fuel boiler enterprise integrating R&D, manufacturing, sales and service. In the past 20 years of development and innovation, the company has grown into a global enterprise, and its products have been exported to more than 80 countries including Russia, Mongolia and Thailand, and have established long-lasting cooperative relations with local enterprises!

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Hong Kong Court orders boiler room fraudsters to

  • Offshore price : $20000-$100000 Get a quote on the right form
  • Minimum order quantity : 1 set :Hong Kong Court orders boiler room fraudsters to
  • Supply Capacity : 10 units/month :Hong Kong Court orders boiler room fraudsters to
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θrion Gas Fired Steam Boiler

Capacity:1-20t/h

Rated thermal efficiency: 100-104%

Fixed working pressure: ≤1.6MPa

Applicable fuel:natural gas etc.

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Gas(oil) Fired Integrated Hot Water Boiler

Capacity:0.7-14MW

Rated thermal efficiency:96-98%

Fixed working pressure:≤1.25MPa

Applicable fuel:Natural gas, light oil, etc.

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H6 Gas Fired Hot Water Boiler

Capacity:0.7-2.8Mw

Rated thermal efficiency: 97.2-106%

Fixed working pressure:0.1MPa

Applicable fuel:Natural gas, etc.

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T7 Vacuum Hot Water Boilerr

Capacity:2.8-7.0Mw

Rated thermal efficiency:≥105.5%

Fixed working pressure:-0.02MPa

Applicable fuel:Natural gas, etc.

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V6 Gas Fired Hot Water Boiler

Capacity:99Kw

Rated thermal efficiency:97.2-104.4%

Fixed working pressure:1.0MPa

Applicable fuel:Natural gas, etc.

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Electric Steam Boiler

Capacity:0.5-4.0 t/h

Rated thermal efficiency:98%

Fixed working pressure:≤1.25MPa

Applicable fuel:electric energy

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  • Brock Holdings (https://brockholdings.com/) | FSMA

    Feb 02, 2021 · Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 2 February 2021.Get Price

  • Regulatory News (Dec 2018) – CompliancePlus Consulting Limited

    Dec 11, 2018 · SFC reprimands and fines Ardon Maroon Fund Management (Hong Kong) Limited $800,000 for cross trade related failures Court orders boiler room fraudsters to compensate investors SFC publishes review …Get Price

  • Audit probe reveals quality shortcomings | The Standard

    Jun 04, 2021 · Meanwhile, the Court of First Instance has granted orders sought by the Securities and Futures Commission against boiler room fraudsters to compensate 75 investors who fell victim to the scams Get Price

  • BOILER ROOMS DOWN! CLAIMS 'THE BOILER ROOM BUSTER

    Dec 14, 2013 · There will always be fraudsters and con artists out there, but this is one boiler room fraud gang that should be disappearing shortly. So it is with some sadness that this chapter will close but with great happiness that the authorities have finally got a line on these guys.Get Price

  • Anti-Fraud | Stop. Challenge. Protect. | Ninety One

    Boiler room scams. Boiler room fraud involves the mis-selling of worthless or bogus stocks and shares for the sole purpose of defrauding cash from unwitting investors. Organised criminals run 'boiler rooms' with a sales pitch designed to play to an innocent investor's desire to make a profit.Get Price

  • Hong Kong 'Aussie' tycoon cleared of laundering in $31m

    A HIGH-FLYING international businessman acquitted of money laundering charges related to a British boiler room fraud is fighting the Australian Taxation Office …Get Price

  • Ripoff Report | Full Circle Financial Group Review - Hong Kong

    Feb 12, 2015 · Asked only for a low figure to start with. No matter how many times I said no and argued why, he kept pushing and asking questions, not listening, just pushing. This is a typical Boiler room fraud and scam. Based in Hong Kong, selling famous (eg Tesla) stock that dosent exist, and takes your money away. Stay away from them.Get Price

  • Jason Sugarman QC - FOUNDRY CHAMBERS

    Successfully defended Hong Kong businessman James Sutherland, chairman of a large group of fiduciary companies, securing his acquittal as the main defendant in a criminal trial on money laundering charges concerning $120m proceeds of a boiler room fraud. (2016) Prosecuted the largest fraud ever brought to court by H.M. Customs and Revenue.Get Price

  • Suspected boiler-room accounts frozen in Hong Kong

    Jan 18, 2016 · Hong Kong's securities regulator on Friday outlined significant developments made in two cases, one concerning alleged 'boiler room' frauds and the other relating to two solicitors carrying out insider dealing. The Securities and Futures Commission (SFC) has obtained interim injunctions in the Court of First Instance freezing around HK Get Price

  • The Court of First Instance orders boiler room fraudsters

    Jan 02, 2019 · Some 14 investors fell victim to scams by three unlicensed financial services firms. Hong Kong night view of Victoria Harbor, Hong Kong Island business district. Three boiler room operators in Hong Kong have been ordered by a court to compensate 14 investors who fell victim to their scams. The orders were granted by the Hong Kong-based Court of First Instance …Get Price

  • ComplianceAsia

    Jun 08, 2021 · [Hong Kong] Court orders boiler room fraudsters to compensate investors. SFC News, 3 Jun 2021. The Court of First Instance has granted orders sought by the SFC against boiler room fraudsters to compensate 75 investors who fell victim to the scams following legal proceedings under section 213 of the Securities and Futures Ordinance (SFO).Get Price

  • LADR Newsletter - February 2019

    contravened in order for the Court to make remedial and disgorgement orders under s.213 against the Defendants. A "boiler room fraud" is a common securities fraud where the fraudster purports to operate as a licensed securities or carrying on securities and or/futures trading business under different companies operating in Hong Kong Get Price

  • Court orders boiler room fraudsters to compensate …

    Victims of the scam have not been able to recover their investments. The Court of First Instance has granted orders for "boiler room" fraudsters to reimburse 75 investors who fell victim to the scam, the Securities and Futures Commission (SFC) reported. The "boiler room" scam, according to the SFC, is a securities scam in which fraudsters pretend to be licensed securities or futures …Get Price

  • HK court orders boiler room fraudsters to reimburse

    Court orders boiler room fraudsters to compensate investors 24 Dec 2018 The Court of First Instance has granted orders sought by the Securities and Futures Commission (SFC) against boiler room fraudsters to compensate 14 investors who fell victim to the scams following legalGet Price

  • BRIT BOILER ROOM SCAMMERS BANK WITH HSBC AGAIN! - …

    Aug 13, 2021 · All of this went over the head of a former boiler room arranger whom I contacted who fixed the receiving banks for the fraud cash. He said with a sigh: "For the lack of stating the obvious, Hong Kong has been known as a money laundering centre created by the British since its inception. The banks know. The authorities know.Get Price

  • Two acquitted of money laundering - Serious Fraud Office

    Mar 17, 2016 · Two men were acquitted of a money laundering offence by a jury at Southwark Crown Court today. James Campbell Sutherland, 67, and Jack William Flader, 53, were found not guilty of one count under Section 328 of the Proceeds of Crime Act 2002 following a nine week trial. This was the last in a series of three trials centred on boiler room fraud Get Price

  • Enforcement

    corporation in Hong Kong for eight years. We obtained final orders from the CFI under section 2133 of the SFO against three boiler room fraudsters4 purportedly operating from Hong Kong. The Court appointed administrators to distribute approximately $4.3 million in six bank accounts frozen by us to 75 investors.Get Price

  • Hong Kong: Court orders boiler room fraudsters to

    Jun 16, 2021 · The Court of First Instance orders boiler room fraudsters to compensate investors On 12 May 2021, the Court of First Instance granted orders sought by the Securities and Futures Commission ("SFC") against boiler room fraudsters to compensate 75 …Get Price

  • SFO s.213 remedy for aggrieved public investors against

    Feb 20, 2019 · A "boiler room fraud" is a common securities fraud where the fraudster purports to operate as a licensed securities or futures broker and offers to people, via websites, emails or cold-calls, to trade in securities or futures paid for by the victims but which in fact have not been executed in any recognised exchange.Get Price

  • HK regulators in boiler room clampdown - Fund Selector Asia

    Jan 08, 2015 · The SFC obtained orders from the Court of First Instance to suspend the activities of trading firms Broadspan Securities (.broadspansecurities.com); Shepherds Hill Partners, Hong Kong (.shepherdshillhk.com); and Rich Futures (HK) Limited (.richfutureshk.com).Get Price

  • Court freezes bank accounts of suspected boiler rooms

    By the time the fraud has been discovered, the money has disappeared or been transferred out of reach. 3. There is an Alert List on the SFC website which lists firms which are unlicensed in Hong Kong and are suspected to be targeting Hong Kong investors or …Get Price

  • Two sentenced in £70m boiler room fraud trial - Serious

    Jun 06, 2014 · Two fraudsters, who ran what is believed to be the largest boiler room fraud scheme ever pursued by a UK authority, were today sentenced to prison. Jeffrey Revell-Reade, 49, an Australian national, who masterminded the scheme, was sentenced to a further 8 years and 6 months in prison (having already served the equivalent of a year in prison Get Price

  • Financial Services Regulatory Update 2021/06/11 – Jeffrey

    Jun 11, 2021 · The Court of First Instance of Hong Kong Orders Boiler Room Fraudsters to Compensate Investors; The Securities and Futures Appeals Tribunal of Hong Kong Allows Review for Mr. Cai Hongping against the Decision to Ban Him from Re-entering the Industry for Five YearsGet Price

  • Two sentenced in £70m boiler room fraud trial - Serious

    Jun 06, 2014 · Two fraudsters, who ran what is believed to be the largest boiler room fraud scheme ever pursued by a UK authority, were today sentenced to prison. Jeffrey Revell-Reade, 49, an Australian national, who masterminded the scheme, was sentenced to a further 8 years and 6 months in prison (having already served the equivalent of a year in prison Get Price

  • White collar crime | Ince | In any case

    Investigations can be complex, wide reaching and involve multiple jurisdictions. Our experience covers defence of tax fraud, boiler room fraud, insurance fraud, mortgage fraud, investment fraud, false accounting, FX fraud, fraudulent trading, money laundering and insider dealing.Get Price

  • Nine convictions linked to £70m boiler room fraud

    Jun 04, 2014 · From 2003-2007, a total of around £70m was obtained fraudulently from UK investors under a boiler room fraud scheme he masterminded. The court heard that Mr Revell-Reade set up the scheme, under which sales entities operating from Madrid sold shares in US-listed companies on a fraudulent basis.Get Price

  • From boilers to funds: how fraudster Scott Williams fooled

    Aug 12, 2016 · In 2002, the Brinton scam victims wrote to ASIC's then-chief David Knott seeking help "as a matter of extreme urgency" because the …Get Price

  • Court orders boiler room fraudsters to compensate - SFC

    Dec 19, 2014 · The Court has appointed administrators to receive and distribute the proceeds of the boiler rooms frauds remaining in the six bank accounts – approximately a sum of $4.3 million – for the benefit of the investors on a pro rata basis (Notes 7 to 9). Notes: A "boiler room" is a securities fraud in which fraudsters purport to operate as a Get Price

  • Hong Kong Corporate and Regulatory Insights | Hogan

    Jul 23, 2021 · FRC, 3 June 2021 Court orders boiler room fraudsters to compensate investors The Court of First Instance has granted orders sought by the SFC against boiler room fraudsters to compensate 75 Get Price

  • Hong Kong - SFO s.213 Remedy For Aggrieved Public

    Feb 21, 2019 · A "boiler room fraud" is a common securities fraud where the fraudster purports to operate as a licensed securities or futures broker and offers to people, via websites, emails or cold-calls, to trade in securities or futures paid for by the victims but which in fact have not been executed in any recognised exchange.Get Price

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