Hello Everyone,

please read further steps to take, if you have not done so. I don't know if we will get to the result of having our money back, but I think we must try every possibile way

 1. send email to HSBC FRAUD CENTRE in Hong Kong: I have done so and if they receive many reports, it could be good and they will invesigate the bank account.

address is: DFV.ENQUIRY@HSBC.COM.HK

 2. ask you banks to send "CABLE CANCELLATION REQUEST"  to HSBC of your bank draft: the NELCAST account is still open.

 3. If you have reported officially to Police, we must try and send each other the references of the claim. We have to coordinate the claims.

My email is yokohama1_2013@libero.it

If you send me a personal email we could get into contact.

 4. file a claim to Government Authority on Exchanges (in Italy CONSOB)

Here you can still find Company Overview of Yokohama Mercantile Exchange on http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapid=237023885 Bloomberg website and Company data are provided by Capital IQ www.capitaliq.com.

I have contacted Capital IQ and put them in contact with Italian postal police, BUT I ALSO REPORTED CAPITAL IQ and BLOOMBERG FOR FALSE NEWS.

I DECIDED TO TRUST YKMEX BECAUSE OF THE PRECENCE OF THEIR COMPANY OVERVIEW

ON BLOOMBERG WEBSITE 

YOU CAN CONTACT CAPITAL IQ :

Global Headquarters

The presence of news about Yokohama Merkantile Exchange  on Bloomberg Businessweek website

induced me to trust such company h*o robbed me and many others people.

Here I report the prospectus I am talking about:

Diversified Financial Services

Company Overview of Yokohama Mercantile Exchange

Company Overview

Yokohama Mercantile Exchange operates financial markets and provides trading technologies. It also provides transaction, data, and infrastructure management services and solutions. The company is based in Yokohama, Japan.

http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=237023885

Hello,

I am Peter, from Slovakia. I have also become a victim of the financial scam of criminals from the "companies" Yokohama Mercantile Exchange and Solomon Layb. My story is exactly the same as described by Peter, Vincenzo, Marco, and others. I also filed a ripoff report. I will follow the necessary steps outlined by you to join and help the investigation.

Best wishes

Peter

To everybody involved:

1. Report to National Police immediately (in Italy "Polizia Postale": tell them that there are AT LEAST 6 other people involved / 1 in Netherlands, 1 in Slovenia, 4 in Italy, and also that Hong Kong Police are investigating too)

2. Report to HONG KONG POLICE at: ip-sip-dit-4-ytdist@police.gov.hk

They have a investigation going already. Refer to investigation number 73/71/2013, headed by MR.FUNG.

3. We should also report to Japan Police, and I am trying to find out how.

Will let you all know!

To all that have been robbed by these people.

STEP 1:

It is important that we all go to our national polices and report EVERYTHING.

STEP 2:

Write a mail to your countries Financial Security Agency, and to the JAPAN Financial Agency (email: intl-se@fsa.go.jp)

and inform them on what happened.

STEP 3: 

Send the same mail to (mail@iosco.org) which is the World Agency of Financial Security.

 http://www.esma.europa.eu info@esma.europa.eu

The IOSCO has told me that the more we are, the better it is, but we must all move quickly. I remind all that even if we all made mistakes, this is a SCAM, with false emails, false documents and false websites.

HI, unfortunately I had the same experience.

Write to the below addresses of the Hong Kong police describing the facts, as I have done.

crimeinformation@police.gov.hk

ip-sip-dit-4-ytdist@police.gov.hk

This is the answer I received:

Dear ............,

DIT 4 YTDIST of Hong Kong Police is handling the case reported by You via emails dated 2013-08-27, regarding a fraud. A report was number was generated for onward investigation (LM(354) in KW YT CON 73/71/2013)

We would like you to provide information for our further investigation, including the email between you  and the fraud company.

We would also kindly invite you to Tsim Sha Tsui Police Station to give a statement regarding the case.

For any enquiry, please do not hesitate to call the undersigned or Mr.

LEUNG at tel : +852-27317253

Best Regards,

(LAU Yan-ki, Maggie)

Woman Detective Inspector of Police

Officer-in-charge

District Investigation Team 4

Yau Tsim District

Hong Kong Police

Phone: 2731 7258

Fax: 2375 2397