Ellis Marshall Global is part of a virtual ring of investment fraud companies with official headquarters in Taiwan. Clients are targeted worldwide. The investment fraudsters from Taiwan hold accounts with reputable banks in Hong Kong. The deceived investors of Ellis Marshall Global ask themselves, what can be done if they have become a victim of an investment fraud? What help is available for investment fraud?
Ellis Marshall Global: How to recognize investment scammers?
Ellis Marshall Global investment scammers, supposedly based in Taiwan, approach their potential victims with great psychological sophistication. They deceive the victims with very euphonious English names. The investment scammers at Ellis Marshall Global are obviously native English speakers. The investment fraudsters at Ellis Marshall Global also have a good knowledge of the capital market. They manage to animate their victims to ever higher stakes according to the classic scheme of investment fraud. In this way, they also succeed in finding customers for their investment fraud In Germany, Switzerland and Austria. Therefore, Ellis Marshall Global are to be counted among the cases of investment fraud.
Ellis Marshall Global: The money trail leads to Hong Kong
The Ellis Marshall Global investment fraudsters deceive their victims into believing that they can sell them blocks of shares in reputable companies at favorable prices. The purchase price then flows into accounts of HSBC and Bank of China in Hong Kong, so that not Taiwan but Hong Kong becomes the actual center of the investment fraud. Too late, the investors of Ellis Marshall Global realize that they are supposed to be tricked into transferring their last money to the accounts in Hong Kong by means of the sophisticated conversation.
Ellis Marshall Global: It is only a virtual broker
At the same time, at Ellis Marshall Global everything is appearance, not reality. There is no real brokerage firm Ellis Marshall Global at the address in Taiwan. It can also be considered certain that Taiwan is only a virtual location of the investment fraudsters, through which they conduct their criminal business. Where the investment fraudsters are actually located can only be guessed at present, but certainly not in Taiwan.
Investment fraud cases in Taiwan currently include the following companies in addition to Ellis Marshall Global:
Brook Dawson Alliance
Royston Carr Asset Management
Ward Henderson Management
Townsend Cole Group
Everitt Lawson Group
Radford Taylor Partners
Gentry Wilson Partners
Ellis Marshal Global
Lewis Bentley Group
Ellis Marshall Global: Following the money trail
What help can investment fraud victims expect? An attorney specializing in investment fraud will take a two-pronged approach. He will initiate all criminal proceedings against the investment fraudsters on a national and international level. It is important that the facts of the case are extensively prepared in terms of criminal law. Ideally, it is necessary to hand over a ready indictment to the public prosecutor's office. In parallel, the trail of the money must be followed. It is a complex process that cannot be presented comprehensively here. Many investors are not aware that banks have significant obligations to follow up on a suspicion of illegal transactions or money laundering. An experienced investment fraud attorney should be aware of the international legal principles that apply to most investment fraud cases.
RESCH Attorneys at Law - Experience in Investor Protection since 1986
If you have been a victim of Taiwan investment fraud and want to know if and how you can get your money back call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.