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WCM777 Review: Cloud services & investment returns
- https://behindmlm.com/companies/wcm777-review-cloud-services-investment-returns/
- WCM777 is a direct selling e-commerce company legally registered in the United States. A lot of information is provided on the WCM777 website about World Capital Market but nothing specifically on WCM777. Management wise the Founder of WCM777 and World Capital Market is Xu Ming. Ming's WCM777 corporate bio states
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WCM777 Ponzi funds laundered through HSBC - BehindMLM
- https://behindmlm.com/companies/wcm777/wcm777-ponzi-funds-laundered-through-hsbc/
- Sep.21, 2020 in regulation, WCM777 A Suspicious Activity Report (SAR) filed by HSBC reveals that, even after WCM777 was shut down by US authorities, the bank approved tens of millions in transfers. WCM777 was a Ponzi scheme run my Phil Ming Xu, who at the time was residing in California.
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WCM777 Ponzi scheme "closes" US operations
- https://behindmlm.com/companies/wcm777-ponzi-scheme-closes-us-operations/
- WCM777 first popped up on my radar back in June of this year. In formally reviewing and analysing the WCM777 business model and compensation plan, I discovered the company offered affiliates 100 day ROIs over five investment levels.. With invested affiliate funds the only source of revenue on the MLM side of the business, quite obviously WCM777 was operating as a Ponzi scheme.
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$361 million in WCM777 victim claims disallowed - BehindMLM
- https://behindmlm.com/companies/wcm777/361-million-in-wcm777-victim-claims-disallowed/
- 72,253 WCM777 affiliates had filed claims totalling $412 million in losses. Despite being "strongly encouraged" to provide banking records with their claims, a "significant number" of WCM777 affiliates failed to do so. These affiliates simply provided identification documents, a stated amount in losses and left it at that.
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wcm777.com - Whois
- https://www.whois.com/whois/wcm777.com
- Whois Lookup for wcm777.com. Shared Hosting. Linux Shared Hosting Fully featured Linux plans with cPanel, Perl, PHP and more Starts at just | $1.68/mo; Windows Shared Hosting Complete Windows Hosting with Plesk, IIS and more Starts at just | $1.68/mo
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Wcm777 - Home | Facebook
- https://www.facebook.com/wcm777webinar/
- Wcm777. August 31, 2013 ·. World Capital Market Acquires Glen Ivy Golf Course. Pasadena, CA, August 13, 2013—World Capital Market (WCM), a merchant banking firm that specializes in assisting clients and portfolio companies in strategicfinancial planning, has announced its acquisition of Glen Ivy Golf Course, a par 72 coursedesigned by ...
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WCM777 - Home | Facebook
- https://www.facebook.com/WCM777Corporation/
- WCM777 July 4, 2013· Conferência as 22hs! http://login.meetcheap.com/conference,28949369 login.meetcheap.com Conference, V3.2.9 -- RC172 To join our conferencing software you need to have Adobe Flash Player 9 or above installed in your browser. Also you need to have JavaScript support enabled in your browser.
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WCM777 Closed Down By USA Authorities » Direct Selling ...
- https://www.businessforhome.org/2013/11/wcm777-closed-down-by-usa-authorities/
- The Massachusetts filing is a consent order. WCM777, according to the order, has agreed to cease business in the state and to provide refunds to all Massachusetts investors. The scheme netted at least $300,000 in the state from about 160 investors, the vast majority of whom were members of the Brazilian community, according to the order.
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WCM777 LIMITED | Hong Kong Companies Registration Search ...
- https://www.hkcorporationsearch.com/companies/1930782/
- WCM777 LIMITED. WCM777 LIMITED was incorporated on 2013/7/2 as a Private company limited by shares registered in Hong Kong. It's company registration number is: 1930782. The date of annual examination for this private company limited is between Jul 02 and Aug 12 upon the anniversary of incorporation. The company had been running for 1 years 3 ...
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Global Unity affiliates claim safety from SEC - BehindMLM
- https://behindmlm.com/companies/wcm777/global-unity-affiliates-claim-safety-from-sec/
- Global Unity affiliates claim safety from SEC. Mar.29, 2014 in WCM777. When Phil Ming Xu became aware that the SEC was investigating his WCM777 Ponzi empire, he began to divert deposits made by investors to Hong Kong. As noted by the SEC in their complaint against Xu,
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FinCEN Files: HSBC moved Ponzi scheme millions despite ...
- https://a2zfacts.net/articles/fincen-files-hsbc-moved-ponzi-scheme-millions-despite-warning/
- The WCM777 scheme emerged months after HSBC avoided a US criminal prosecution over money laundering by Mexican drug barons. It did so by agreeing to improve procedures. Analysis by the ICIJ shows that between 2011 and 2017 HSBC identified suspicious transactions moving through accounts in Hong Kong of more than $1.5bn - about $900m linked to ...
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SEC.gov | SEC Halts Pyramid Scheme Targeting Asian and ...
- https://www.sec.gov/news/press-release/2014-60
- Washington D.C., March 28, 2014 —. The Securities and Exchange Commission today announced charges and asset freezes against the operators of a worldwide pyramid scheme targeting Asian and Latino communities in the U.S. and abroad. The SEC alleges that three entities collectively operating under the business names WCM and WCM777 are posing as ...
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Ponzi Raked in $65 Million, SEC Says | Courthouse News Service
- https://www.courthousenews.com/ponzi-raked-in-65-million-sec-says/
- LOS ANGELES (CN) - WCM777, a California-based Ponzi scam, has taken $65 million from suckers in a "cloud media" pyramid scheme and skimmed $28 million from it, the SEC claims in court. The SEC sued World Capital Markets, WCM777 and affiliates and its principal, Ming Xu aka Phil Ming Xu, of Temple City, in Federal Court.
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William McNeill - Flickr
- https://www.flickr.com/photos/wcm777
- Explore William McNeill's 1,662 photos on Flickr!
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PDF United States District Court Central District of ... - Sec
- https://www.sec.gov/litigation/complaints/2014/comp-pr2014-60.pdf
- 21. WCM777 Inc. was a Nevada corporation in existence for less than a year in 2013. Defendants opened and maintained bank accounts in the United States in the name of WCM777 Inc., and in the name of WCM777. WCM777 Inc. was a wholly-owned subsidiary of WCM. 22. WCM777 Ltd., d/b/a WCM777 Enterprises, Inc. is a Hong Kong
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PDF United States District Court Southern District of New York
- https://www.courthousenews.com/wp-content/uploads/2018/03/Ponzi.37.pdf
- Ponzi scheme. They were instrumental in helping WCM777 to continue its Ponzi scheme even as state, federal and overseas authorities were notifying HSBC USA of problems with WCM777. Defendant HSBC Hong Kong with knowledge gained under its Know Your Customer (KYC) program and account monitoring, knew that WCM777 was a fraud. 5.
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PDF California Department of Business Oversight-Desist and ...
- https://dfpi.ca.gov/wp-content/uploads/sites/337/2014/07/WorldCapitalMarketInc_dr.pdf
- 18. WCM777 and WCM had no significant income outside of sales of WCM777 membership units. From March 2013 to the end of September 2013, WCM777 and WCM generated over $20 million in sales of WCM777 membership units. During the same period, over 99% of the income of WCM777 and WCM came from sales of WCM777 membership units, while less than 1%
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