Warning
Companies and brokers that have either defrauded clients
or tried to do so are published here
BELAIR INVESTMENTS-LP
101 Rose Street South Lane, Edinburgh
EH2 3JG, United Kingdom
Reg: SL013201 Tel. +447937009031
Email: beainv@bellair.net
www.binvlp.com
Director: Brian Mccallister
Contact: Jonathan Ayres Email: jonathanayres.bilp@gmail.com
Belair does not have a licence for financial trading, but the company is not allowed to trade or work with money transactions.
The company took 49,000 euros from me and wanted even more, makes promises and does not keep them, sends fake transfer orders from HSBC, which were well done.
I have reported the company and also to the regulatory authorities in England.
With kind regards
U. Brand
SO KWAN LEUNG
OWNER / CEO
UTHL,HK - (A Subsidiary of Universal Unite Wealth Management Limited)
https://uthl.com.hk/
Email: swalst65@gmail.com
HE IS NOT PASSPORT THE SO KWAN LEUNG OWNER, HE IS Hackers and scammers on the Internet, he the information he used was all other people's information, and the purpose was to use other people's trust to achieve the unfront fee scam.
He used fake bank emails to deceive my old sister in Taiwan for 90K Euro not refund and asked him to give him another pat unfront fee. My sister has reported his evil deeds to relevant law enforcement agencies.
Reported by Sunnie Tang
S.T
lovesunnieverest@gmail.com
Date: August 4, 2023