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Alert List | Securities & Futures Commission of Hong Kong

    https://www.sfc.hk/en/alert-list
    11.12.2020 · Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd: Unlicensed entities: 10 Sep 2019: Hong Kong ya-tong Finance and Investment Co. Ltd. Unlicensed entities: 24 Jun 2009: Hong Kuang: Unlicensed entities: 3 Sep 2013: Hong Yu International: Unlicensed entities: 24 Nov 2015
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unaico - sitetalk

    https://sites.google.com/site/sitetalkmino/home/how-to-register/unaico-info
    unaico. HOM E BACK. after opening Unaico.com , Home page , login. click the image to enlarge. Enter your username , password & CAPTCHA shown . click the image to enlarge. Mark the two choices for the first time only . ... this website doesn't represent UNAICO LTD. CO. by : life group. for further information
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    https://sites.google.com/site/sitetalkmino/home/how-to-register/unaico-info

Unicoin.ltd

    https://www.unicoin.ltd/?a=login
    Copyrights © 2020. www.unicoin.ltd All Rights Reserved.
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    https://www.unicoin.ltd/?a=login

Unaico Holding Ltd / Unaico Ltd | Securities & Futures ...

    https://www.sfc.hk/en/alert-list/1451
    Unaico Holding Ltd / Unaico Ltd. Type: Unlicensed entities. Address (es): Room 1508, South Block, Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon. Website: --. Remarks: The company gives the above Hong Kong address but it is not located there.
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    https://www.sfc.hk/en/alert-list/1451

Unaico & SiteTalk Review: Social, MLM &... shares?

    https://behindmlm.com/companies/unaico/a-unaico-sitetalk-review-social-mlm-and-shares/
    Spinglo / Synkronice was a COPY of UNAICO / SiteTalk = a social network to attract prospects, plus an investment opportunity used to attract money from investors in a network marketing system (selling "share options" between the members themselves).¨ I believe both UNAICO and Synkronice have ceased to exist / have been sold to others.
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    https://behindmlm.com/companies/unaico/a-unaico-sitetalk-review-social-mlm-and-shares/

Sitetalk Unaico Ltd | SITETALK IS GLOBAL BUSINESS PLATFORM

    https://sitetalkunaicobd.wordpress.com/
    Sitetalk is Global Business Platform. Posted by ashisdas in Uncategorized . 1 Comment. Facebook এর মত নতুন Social Media Networking Site না দেখলে মিস করবেন । এবং এখান থেকে ইনকাম করা যায়: আজ আপনাদের নতুন Social Media Networking ...
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    https://sitetalkunaicobd.wordpress.com/

Concerns about Unaico SiteTalk | Unaico SiteTalk - a scam?

    https://sitetalkunaico.wordpress.com/2010/02/03/concerns-about-unaico-sitetalk/
    Concerns about Unaico SiteTalk. I was recently made aware of a new online social network called SiteTalk through a friend. SiteTalk sits under the umbrella of a new startup company called Unaico Ltd (United Nordic Alliance Investment Company) which sits under a bigger umbrella called The Enigro Group. Yesterday I attended SiteTalk's launch ...
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Unaico case in Pakistan proceeds to arrest phase

    https://behindmlm.com/companies/unaico/unaico-case-in-pakistan-proceeds-to-arrest-phase/
    The National Accountability Bureau is investigating Unaico CEO Dan Andersson and Atif Kamran. The investigation examined the allegation that Anderson and Kamran, through Unaico, caused Rs. 190 million ($1.1 million USD) in losses. The NAB's investigation was announced mid last year. References were filed against Andersson and Kamran last December.
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    https://behindmlm.com/companies/unaico/unaico-case-in-pakistan-proceeds-to-arrest-phase/

LEOcoin - General Info, Best Exchanges and Wallets

    https://cryptocoinsmarket.com/leocoin/
    The UNAICO evidence was becoming so strong against the founders of LEOcoin that the company was forced to issue an official press release clearing the founders of any wrongdoing. Despite the fact that Dan called himself president of UNAICO and Atif called himself senior director of the company, the two blamed everyone else in the company for ...
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    https://cryptocoinsmarket.com/leocoin/

NAB starts probe into UNAICO ponzy scheme - WordPress.com

    https://sitetalkatifkamran.wordpress.com/2012/09/01/atif-kamran-and-myleobusiness-as-new-scam-again-with-dan-anderson/
    Posted on September 1, 2012 by sitetalkatifkamranvictims NAB starts probe into UNAICO ponzy scheme SLAMABAD - The National Accountability Bureau (NAB) Rawalpindi has initiated an inquiry against UNAICO Pakistan Pvt Ltd on a report by the State Bank of Pakistan (SBP) regarding the alleged suspicious transactions (STR) in the accounts of the company.
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    https://sitetalkatifkamran.wordpress.com/2012/09/01/atif-kamran-and-myleobusiness-as-new-scam-again-with-dan-anderson/

Unaico - Sitetalk Review 2011 » Direct Selling Facts ...

    https://www.businessforhome.org/2011/08/unaico-sitetalk-review-2011-2/
    Unaico Holding Group Limited is the holding company with 18 subsidiaries at this time. Enigro was one of the Investors early 2009 in the start up of the company and the marketing company was also called Enigro until Unaico Ltd. was founded in summer 2009 and launched September 2009. Enigro ceased to be a Shareholder of Unaico 19th of May 2010.
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    https://www.businessforhome.org/2011/08/unaico-sitetalk-review-2011-2/

SITETALK WHERE PEOPLE MEET PEOPLE Trademark Application ...

    https://www.companyvakil.com/trademarksearch/SITETALK-WHERE-PEOPLE-MEET-PEOPLE/1197734
    The Registered Address of the Trademark Applicant Unaico Holding Pte. Ltd. is 11 Collyer Quay #17-01 The Arcade, Singapore 049317.. So it means that any sort of prosecution over SITETALK WHERE PEOPLE MEET PEOPLE Trademark has to be conveyed to 11 Collyer Quay #17-01 The Arcade, Singapore 049317. i.e. the Applicant's Address and if there is an authorised Attorney or an agent, then the duplicate ...
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    https://www.companyvakil.com/trademarksearch/SITETALK-WHERE-PEOPLE-MEET-PEOPLE/1197734

Sign in - Unicko

    https://www.unicko.com/login
    Use Cases. Unicko for Teachers Unicko for Webinar Hosts Unicko for Tutoring Companies. Pricing; Contact Us; Sign In; Try Now
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    https://www.unicko.com/login

Site Talk i Unaico - Home | Facebook

    https://www.facebook.com/Site-Talk-i-Unaico-130485870344207/
    Site Talk i Unaico. 40 likes. Ako tražite način za dodatnu zaradu ili način na koji ćete se obogatiti i izgraditi nasljedstvo, našli ste ga.
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STUN SERVICES PTE. LTD. (201009874Z) - Singapore Company

    https://www.sgpbusiness.com/company/Stun-Services-Pte-Ltd
    STUN SERVICES PTE. LTD. was incorporated on 7 May 2010 (Friday) as a Private Company Limited by Shares in Singapore. The Company current operating status is dissolved - creditors' voluntary winding up with registered address at ASO BUILDING. The Company principal activity is in MANAGEMENT CONSULTANCY SERVICES N.E.C..
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Facebook

    https://www.facebook.com/pages/Unaico-LTD-Enigro-SiteTalk/264848489065
    See posts, photos and more on Facebook.
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    https://www.facebook.com/pages/Unaico-LTD-Enigro-SiteTalk/264848489065

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