List of Trade Limiteds used for money transfers.

This page shows a summary of the Trade Limiteds used by the fraudster companies.

Never transfer money to any of the companies mentioned here! It will be lost for good!

  • ACEH TRADE LIMITED
  • DUPLEX (HK) Emay Trade Limited
  • Gather Trading Limited
  • HAYU TRADING LIMITED
  • HK AMCOR Limited
  • HK Emay Trade Limited
  • HK MACCHARD TRADE LIMITED
  • HK SHANE TRADING LIMITED
  • HK Star Qi
  • HK STARQI TRADE LIMITED
  • Huiton Trade Limited
  • JINTO TRADE LIMITED
  • Kasimari Group
  • Phada Limited
  • Rui Lang
  • Ruilang Trade Limited
  • Sinuobo Trade Limited
  • TAT LEONG TRADING LIMITED,
  • Tianyu Trade Limited
  • Yasenda HK Co Limited
  • ZENITH TRADE LIMITED