Gentry Wilson Partners belongs to a group of investment scammers with various scam companies with official headquarters in Taiwan, which are on the hunt for customers worldwide and have also found many victims in German-speaking countries. The accounts of the investment scammers from Taiwan are with renowned banks in Hong Kong. The victims of Gentry Wilson Partners ask themselves what they can do in this investment fraud to get their money back? What help is available for investment fraud?
Gentry Wilson Partners: How do you recognize investment scammers?
Investment scammers, supposedly based in Taiwan, operate with a high level of psychological expertise. They have very euphonious English names and are obviously native English speakers, as evidenced by numerous language tests. The investment fraudsters also have a good knowledge of the Asian capital market. One must confidently call them experts. Following the classic scheme of investment fraud, they succeed in encouraging their victims to place higher and higher stakes.
Gentry Wilson Partner: The money trail leads to Hong Kong
The Gentry Wilson Partners investment fraudsters make their victims believe that they can sell them blocks of shares in well-known companies at favorable prices. The purchase price then flows into accounts of the Bank of China or HSBC in Hong Kong, so that not Taiwan but Hong Kong becomes the actual center of the investment fraud. Too late, the deceived investors realize that they are to be tricked into transferring their last money to the accounts in Hong Kong by means of sophisticated conversation.
Gentry Wilson Partners: It is only a virtual broker
At the same time, everything is just smoke and mirrors at Gentry Wilson Partners. There is no real existing brokerage firm Gentry Wilson Partners at the address in Taiwan. Even worse, even the scam firm Gentry Wilson Partners is just a clone of the Lewis Bentley Group, which itself is also a scam firm and obviously operated by the same investment scammers. It can also be considered certain that Taiwan is just a digital location of the investment scammers 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:
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
Gentry Wilson Partners: Following the money trail
What help can victims of investment fraud 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 lawyer 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.
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